HAT & MITRE PLC - LONDON


Company Profile Company Filings

Overview

HAT & MITRE PLC is a Public Limited Company from LONDON and has the status: Liquidation.
HAT & MITRE PLC was incorporated 38 years ago on 12/03/1986 and has the registered number: 01998904. The accounts status is FULL and accounts are next due on 30/09/2019.

HAT & MITRE PLC - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 30/09/2019

Registered Office

31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
MAXWELL STAMP GROUP PLC (until 11/07/2013)

Confirmation Statements

Last Statement Next Statement Due
24/10/2018 07/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH YOUNG Jul 1938 British Director 2007-11-27 CURRENT
MR MARTYN JAMES WILLIAM KEBBELL Aug 1947 British Director CURRENT
RICHARD FREDERICK THOBURN Sep 1957 British Director 2003-07-17 CURRENT
MR RICHARD LEWIS KITCHEN Nov 1944 United Kingdom Director 2007-11-27 CURRENT
MR JOHN DUNCAN PARSONAGE Secretary 2013-10-22 CURRENT
MR DAVID CHARLES TREHERNE POLLOCK Apr 1938 British Director 1997-10-15 UNTIL 2002-01-14 RESIGNED
STEPHEN JOHN COLE Mar 1972 Secretary 2007-03-31 UNTIL 2010-07-30 RESIGNED
MR JONATHAN FARRINGTON Secretary 2010-07-30 UNTIL 2011-08-30 RESIGNED
JOHN DUNCAN PARSONAGE Secretary RESIGNED
MR MICHAEL DAVID ROCKS Secretary 2011-08-30 UNTIL 2013-12-04 RESIGNED
IAN GRAY HARDER Jun 1931 British Director RESIGNED
DAVID JOHN SARLEY Feb 1961 British Director 1998-04-01 UNTIL 2002-08-16 RESIGNED
MR ADRIAN NEVILLE OSBORNE Mar 1957 British Director 2000-06-14 UNTIL 2013-06-13 RESIGNED
RUSSELL ALEXANDER MUIR Sep 1948 British Director 1997-10-15 UNTIL 1998-03-31 RESIGNED
MR RICHARD LEWIS KITCHEN Nov 1944 United Kingdom Director 1997-10-15 UNTIL 2007-04-11 RESIGNED
HARRY JAMES KENDELL Jun 1970 British Director 2007-11-27 UNTIL 2008-07-31 RESIGNED
JONATHAN STEWART BURNS Aug 1958 British Director 1997-10-15 UNTIL 2000-01-31 RESIGNED
IAN CHATER WELLS HANCOCK Jul 1933 British Director 1997-10-15 UNTIL 2000-03-31 RESIGNED
MR DAVID CHARLES ELLIOTT Nov 1956 British Director 2003-11-27 UNTIL 2007-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn James William Kebbell 2016-04-06 8/1947 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-10-31 31-03-2018 1,283 Cash 5,849,687 equity

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