Hat & Mitre Plc was founded on 12 March 1986 and has its registered office in London, it's status is listed as "Administration". The organisation has 8 directors listed as Parsonage, John Duncan, Farrington, Jonathan, Rocks, Michael David, Burns, Jonathan Stewart, Hancock, Ian Chater Wells, Kendell, Harry James, Muir, Russell Alexander, Sarley, David John in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, Jonathan Stewart | 15 October 1997 | 31 January 2000 | 1 |
| HANCOCK, Ian Chater Wells | 15 October 1997 | 31 March 2000 | 1 |
| KENDELL, Harry James | 27 November 2007 | 31 July 2008 | 1 |
| MUIR, Russell Alexander | 15 October 1997 | 31 March 1998 | 1 |
| SARLEY, David John | 01 April 1998 | 16 August 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSONAGE, John Duncan | 22 October 2013 | - | 1 |
| FARRINGTON, Jonathan | 30 July 2010 | 30 August 2011 | 1 |
| ROCKS, Michael David | 30 August 2011 | 04 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 25 January 2019 | |
| AD01 - Change of registered office address | 25 January 2019 | |
| AM01 - N/A | 16 January 2019 | |
| CH01 - Change of particulars for director | 29 November 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 30 October 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| MR04 - N/A | 08 March 2014 | |
| MR04 - N/A | 08 March 2014 | |
| MR04 - N/A | 08 March 2014 | |
| TM02 - Termination of appointment of secretary | 04 December 2013 | |
| AP03 - Appointment of secretary | 22 October 2013 | |
| MR05 - N/A | 03 October 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| MR04 - N/A | 23 July 2013 | |
| MR04 - N/A | 23 July 2013 | |
| CERTNM - Change of name certificate | 11 July 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| AAMD - Amended Accounts | 08 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| TM02 - Termination of appointment of secretary | 30 August 2011 | |
| AP03 - Appointment of secretary | 30 August 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AP03 - Appointment of secretary | 30 July 2010 | |
| TM02 - Termination of appointment of secretary | 30 July 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| 353 - Register of members | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2007 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363a - Annual Return | 13 September 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 July 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 363s - Annual Return | 05 September 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 July 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 21 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 September 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1999 | |
| 363s - Annual Return | 20 October 1999 | |
| CERTNM - Change of name certificate | 16 February 1999 | |
| 363s - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 395 - Particulars of a mortgage or charge | 15 October 1997 | |
| 363s - Annual Return | 15 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1997 | |
| AA - Annual Accounts | 26 August 1997 | |
| 395 - Particulars of a mortgage or charge | 15 August 1997 | |
| 395 - Particulars of a mortgage or charge | 15 August 1997 | |
| 395 - Particulars of a mortgage or charge | 15 August 1997 | |
| 395 - Particulars of a mortgage or charge | 04 July 1997 | |
| 363s - Annual Return | 18 October 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363s - Annual Return | 12 September 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363s - Annual Return | 16 September 1994 | |
| AA - Annual Accounts | 06 July 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| 363s - Annual Return | 21 September 1993 | |
| AA - Annual Accounts | 31 October 1992 | |
| 363s - Annual Return | 14 September 1992 | |
| 363b - Annual Return | 28 October 1991 | |
| AA - Annual Accounts | 08 August 1991 | |
| 363a - Annual Return | 08 January 1991 | |
| AA - Annual Accounts | 05 December 1990 | |
| 395 - Particulars of a mortgage or charge | 31 May 1990 | |
| 395 - Particulars of a mortgage or charge | 22 May 1990 | |
| CERTNM - Change of name certificate | 10 January 1990 | |
| 288 - N/A | 30 November 1989 | |
| RESOLUTIONS - N/A | 07 November 1989 | |
| RESOLUTIONS - N/A | 07 November 1989 | |
| CERT5 - Re-registration of a company from private to public | 07 November 1989 | |
| RESOLUTIONS - N/A | 03 November 1989 | |
| RESOLUTIONS - N/A | 03 November 1989 | |
| RESOLUTIONS - N/A | 03 November 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 November 1989 | |
| BS - Balance sheet | 03 November 1989 | |
| AUDS - Auditor's statement | 03 November 1989 | |
| AUDR - Auditor's report | 03 November 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 03 November 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1989 | |
| 123 - Notice of increase in nominal capital | 03 November 1989 | |
| 363 - Annual Return | 19 October 1989 | |
| AA - Annual Accounts | 06 September 1989 | |
| RESOLUTIONS - N/A | 17 March 1989 | |
| 123 - Notice of increase in nominal capital | 17 March 1989 | |
| 363 - Annual Return | 01 November 1988 | |
| AA - Annual Accounts | 17 October 1988 | |
| AA - Annual Accounts | 04 May 1988 | |
| 363 - Annual Return | 04 May 1988 | |
| 287 - Change in situation or address of Registered Office | 20 October 1987 | |
| 395 - Particulars of a mortgage or charge | 11 June 1987 | |
| RESOLUTIONS - N/A | 03 June 1987 | |
| 395 - Particulars of a mortgage or charge | 19 February 1987 | |
| 287 - Change in situation or address of Registered Office | 15 July 1986 | |
| RESOLUTIONS - N/A | 02 July 1986 | |
| CERTNM - Change of name certificate | 25 June 1986 | |
| MISC - Miscellaneous document | 12 March 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge contaiing fixed and floating charges | 06 October 1997 | Fully Satisfied |
N/A |
| Debenture | 30 July 1997 | Fully Satisfied |
N/A |
| Legal charge | 30 July 1997 | Fully Satisfied |
N/A |
| Legal charge | 30 July 1997 | Fully Satisfied |
N/A |
| Debenture | 27 June 1997 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 15 May 1990 | Fully Satisfied |
N/A |
| Guarantee & debenture | 26 May 1987 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1987 | Fully Satisfied |
N/A |
