Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Hatbox Group Limited
- Incorporated
- 26 June 2024 (2 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Steve Whatley
- Owned by
- Joanne Marie WhatleySteve Whatley
- Accounts type
- Dormant
- Region
- South East
- Address
- The StablesPeper HarowGodalmingGU8 6BQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Whatley, Steve
Director · Appointed 26 June 2024
British
Born November 1961
Director · Appointed 26 June 2024
British
Born July 1958 (68)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanne Marie Whatley
Individual · Notified 4 December 2024
Owns 25–50% of shares
British
Born June 1972 (54)
Steve Whatley
Individual · Notified 4 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Former controllers (1)
4 December 2024
Ceased Steve Whatley — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hatbox Group Limited This company
Regent CTL Limited Owns 25–50% of shares
Signpostme Group Limited Owns 75–100% of shares
Signpostme Corporate Limited Owns 75–100% of shares
Signpostme Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £11 |
| Net Current Assets | £11 |
| Shareholder Funds | £11 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 21 August 2026 | Memorandum and Articles of Association | |||
| 12 August 2026 | Resolutions |
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