HEMINGTON HATT LIMITED - READING
| Company Profile | Company Filings |
Overview
HEMINGTON HATT LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
HEMINGTON HATT LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEMINGTON HATT LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEMINGTON HATT LIMITED - READING
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BLANDY & BLANDY
READING
BERKSHIRE
RG1 1DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PHILIPPA ALICE EVANS-BEVAN | Jun 1962 | British | Director | 2017-10-03 | CURRENT |
| MR JONATHAN BRIAN GATER | Jan 1969 | British | Director | 2020-02-12 | CURRENT |
| MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2007-08-06 | CURRENT | ||
| MR CHRISTOPHER JOHN WHEELWRIGHT | Apr 1954 | British | Director | 2012-06-12 UNTIL 2018-11-21 | RESIGNED |
| MR PATRICK PAUL SWEENEY | Mar 1930 | British | Director | 2003-01-17 UNTIL 2020-02-12 | RESIGNED |
| BLANDY NOMINEES LIMITED (NO 2956411) | Director | 2002-07-22 UNTIL 2003-01-17 | RESIGNED | ||
| SARAH FAITH BIRCH | Jun 1956 | British | Director | 2003-01-17 UNTIL 2005-10-31 | RESIGNED |
| MRS SARAH BIRCH | Jun 1956 | British | Director | 2012-06-12 UNTIL 2017-10-03 | RESIGNED |
| MR MARK STUART FRANK WITT | May 1974 | British | Secretary | 2006-05-16 UNTIL 2007-08-06 | RESIGNED |
| BLANDY SERVICES LIMITED (NO2956430) | Secretary | 2002-07-22 UNTIL 2003-01-17 | RESIGNED | ||
| SARAH FAITH BIRCH | Jun 1956 | British | Secretary | 2003-01-17 UNTIL 2005-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Philippa Alice Evans-Bevan | 2019-09-01 | 6/1962 | Winchester Hampshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
| Mr Patrick Paul Sweeney | 2016-04-06 - 2019-09-01 | 3/1930 | Basingstoke |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Jonathan Brian Gater | 2016-04-06 | 1/1969 | Reading |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |