Ltd Facts The UK company register, as filed

Register entry · No. 01998904

HAT & MITRE PLC

Liquidation Public Limited Company Incorporated 12 Mar 1986

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,849,687.

    Accounts to 31 Mar 2018 · See it
  • Clear
    Charges

    None outstanding (9 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Mar 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2019
    Last made up to
    31 Mar 2018
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Nov 2019
    Last made up to
    24 Oct 2018

  5. Charges

    Outstanding
    0
    All time
    9

  6. Names

    1. HAT & MITRE PLC current
    2. MAXWELL STAMP GROUP PLC earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2018 £626,223 £4,552 £1,283 £5,849,687 —
31 Mar 2017 * £696,624 £226,026 £8,032 £5,845,135 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Martyn James William Kebbell Economics Consultant Director — — August 1947 British · United Arab Emirates
Richard Frederick Thoburn Director Director 17 Jul 2003 — September 1957 British · United Kingdom
Richard Lewis Kitchen Economics Lecturer And Consult Director 27 Nov 2007 — November 1944 United Kingdom · England
John Duncan Parsonage Secretary 22 Oct 2013 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martyn James William Kebbell Ownership of shares 50 to 75 percent 6 Apr 2016 — August 1947 British · U.A.E.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HAT & MITRE PLC still trading?

No. The register shows HAT & MITRE PLC as liquidation.

What does HAT & MITRE PLC do?

It files these industry codes 68209 (Other letting and operating of own or leased real estate); 74909 (Other professional, scientific and technical activities n.e.c.).

When was HAT & MITRE PLC set up?

It was incorporated on 12 March 1986.

Who runs HAT & MITRE PLC?

HAT & MITRE PLC has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 02086325 BARAT ENTERPRISES LIMITED Active Private Limited Company Inc. 31 Dec 1986 68209 · Other letting and operating of own or leased real estate
  2. 02086499 BETHELL LODGE RESIDENTS COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 1986 68209 · Other letting and operating of own or leased real estate
  3. 02086299 CONSULTING MANAGEMENT ACCOUNTANTS LIMITED Active Private Limited Company Inc. 31 Dec 1986 47910 · Retail sale via mail order houses or via Internet
  4. SC102583 MIMOSA (NO.305) LIMITED Active Private Limited Company Inc. 29 Dec 1986 68209 · Other letting and operating of own or leased real estate
  5. 02086007 DAYTON COURT MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 23 Dec 1986 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House