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PROCUREMENT FILES PF · INTERLACE DATA

#0227 — Vendor record

FUZZY MATCH

Input name (from vendor list)

HATS GROUP LIMITED

Companies House match

HATS GROUP LTD

Company no. 03135655


Registered office

C/O Lsr Management Ltd Unit C2a Comet Studios
De Havilland Court
Amersham
Buckinghamshire
HP7 0PX
United Kingdom
Status
Active
Type
Ltd
Incorporated
8 Dec 1995
SIC
49390
Jurisdiction
England Wales
C/O Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom Street View ↗

Officers

Directors & secretaries

2 active · 17 resigned

Bilinski, Henryk Stanislaw

Director

Date of birth
Aug 1961
Nationality
British
Country of residence
England
Appointed
2007-04-26

Correspondence address

C/O Lsr Management Ltd, Unit C2a Comet Studios
De Havilland Court
Amersham
Buckinghamshire
HP7 0PX
United Kingdom
C/O Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom Street View ↗

Howard, Alexander

Director

Date of birth
May 1982
Nationality
Irish
Country of residence
England
Appointed
2021-10-04

Correspondence address

Unit C2a Comet Studios, De Havilland Court
Penn Street
Amersham
Buckinghamshire
HP7 0PX
United Kingdom
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom Street View ↗

Ash, Derek James

Secretary Resigned 2001-01-14

Nationality
British
Appointed
2000-02-29

Correspondence address

41 Oakleigh Avenue
Surbiton
Surrey
KT6 7PY
41 Oakleigh Avenue, Surbiton, Surrey, KT6 7PY Street View ↗

Bhamra, Arvinder Kaur

Secretary Resigned 2010-11-23

Nationality
Other
Appointed
2009-09-01

Correspondence address

57, Noyna Road
Tooting Bec
London
SW17 7PQ
England
57, Noyna Road, Tooting Bec, London, SW17 7PQ, England Street View ↗

Coe, Clare Elizabeth

Secretary Resigned 2009-09-01

Nationality
British
Appointed
2006-09-04

Correspondence address

26 Danetree Close
Westewell
Surrey
KT19 9SU
26 Danetree Close, Westewell, Surrey, KT19 9SU Street View ↗

Harrison, Andrew Barry

Secretary Resigned 1998-01-09

Nationality
British
Appointed
1996-09-27

Correspondence address

25 Long Walk
New Malden
Surrey
KT3 3EJ
25 Long Walk, New Malden, Surrey, KT3 3EJ Street View ↗

Karunakaran, Upot Kombra Sudhir

Secretary Resigned 2000-02-29

Nationality
British
Appointed
1998-01-14

Correspondence address

21 Forest Lodge
Dartmouth Road Forest Hill
London
SE23 3HY
21 Forest Lodge, Dartmouth Road Forest Hill, London, SE23 3HY Street View ↗

Stocker, David Charles

Secretary Resigned 2006-09-04

Nationality
British
Appointed
2001-02-08

Correspondence address

49 Crosier Court
Upchurch
Sittingbourne
Kent
ME9 7AS
49 Crosier Court, Upchurch, Sittingbourne, Kent, ME9 7AS Street View ↗

Startco Limited

Corporate Nominee Secretary Resigned 1995-12-14

Appointed
1995-12-08

Correspondence address

18 The Steyne
Bognor Regis
West Sussex
PO21 1TP
18 The Steyne, Bognor Regis, West Sussex, PO21 1TP Street View ↗

Ash, Derek James

Director Resigned 2001-01-14

Date of birth
Oct 1941
Nationality
British
Appointed
1999-07-01

Correspondence address

41 Oakleigh Avenue
Surbiton
Surrey
KT6 7PY
41 Oakleigh Avenue, Surbiton, Surrey, KT6 7PY Street View ↗

Butler, Christopher George

Director Resigned 2013-11-12

Date of birth
Aug 1945
Nationality
British
Country of residence
England
Appointed
2013-01-24

Correspondence address

C/O React Business Services, 35 Jackson Court
Hazlemere
Buckinghamshire
HP15 7TZ
England
C/O React Business Services, 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, England Street View ↗

Green, Tania

Director Resigned 2008-09-01

Date of birth
Mar 1974
Nationality
British
Appointed
2003-05-06

Correspondence address

60 Chertsey Drive
Sutton
Surrey
SM3 9UL
60 Chertsey Drive, Sutton, Surrey, SM3 9UL Street View ↗

Howard, Alexander

Director Resigned 2018-11-25

Date of birth
May 1982
Nationality
Irish
Country of residence
England
Appointed
2013-01-24

Correspondence address

C/O Lsr Management Ltd, Unit C2a Comet Studios
De Havilland Court
Amersham
Buckinghamshire
HP7 0PX
United Kingdom
C/O Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom Street View ↗

King, Edward

Director Resigned 2001-04-10

Date of birth
May 1931
Nationality
British
Appointed
1996-09-27

Correspondence address

18 Breech Lane
Walton On Thames
Surrey
KT19 8RU
18 Breech Lane, Walton On Thames, Surrey, KT19 8RU Street View ↗

King, Mary Charlotte

Director Resigned 2011-12-09

Date of birth
Nov 1952
Nationality
Irish
Country of residence
Great Britain
Appointed
2001-02-09

Correspondence address

36 Lime Court
Putney
London
SW15 5RJ
36 Lime Court, Putney, London, SW15 5RJ Street View ↗

Martin, Graham

Director Resigned 2018-06-26

Date of birth
Nov 1957
Nationality
British
Country of residence
United Kingdom
Appointed
2017-11-24

Correspondence address

C/O Lsr Management Ltd, Unit C2a Comet Studios
De Havilland Court
Amersham
Buckinghamshire
HP7 0PX
United Kingdom
C/O Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom Street View ↗

Rezende, Shara Cristiny

Director Resigned 2026-02-28

Date of birth
Oct 1984
Nationality
Portuguese
Country of residence
England
Appointed
2019-07-31

Correspondence address

Unit C2a Comet Studios, De Havilland Court
Penn Street
Amersham
Buckinghamshire
HP7 0PX
United Kingdom
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom Street View ↗

Stocker, David Charles

Director Resigned 2006-09-04

Date of birth
Jul 1959
Nationality
British
Appointed
2001-02-08

Correspondence address

49 Crosier Court
Upchurch
Sittingbourne
Kent
ME9 7AS
49 Crosier Court, Upchurch, Sittingbourne, Kent, ME9 7AS Street View ↗

Newco Limited

Corporate Nominee Director Resigned 1995-12-14

Appointed
1995-12-08

Correspondence address

18 The Steyne
Bognor Regis
Sussex
PO21 1TP
18 The Steyne, Bognor Regis, Sussex, PO21 1TP Street View ↗