Company Information for

HAT & MITRE PLC

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,

Company Registration Number

01998904

Public Limited Company

Liquidation

About Hat & Mitre Plc

HAT & MITRE PLC was founded on 1986-03-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Hat & Mitre Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HAT & MITRE PLC
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in EC1R
Previous Names
MAXWELL STAMP GROUP PLC
11/07/2013

Filing Information

Company Number01998904
Date formed1986-03-12
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts31/03/2018
Account next due30/09/2019
Latest filing return24/10/2015
Filing return next due21/11/2016
Type of accountsFULL
Last Datalog update:
2021-10-09 12:18:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Duncan Parsonage Company Secretary 2013-10-22
Martyn James William Kebbell Director ECONOMICS CONSULTANT 1991-08-16 UNITED ARAB EMIRATES
Richard Lewis Kitchen Director ECONOMICS LECTURER AND CONSULT 2007-11-27 ENGLAND
Richard Frederick Thoburn Director DIRECTOR 2003-07-17 UNITED KINGDOM
Keith Young Director DIRECTOR 2007-11-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael David Rocks Company Secretary 2011-08-30 2013-12-04
Adrian Neville Osborne Director 2000-06-14 2013-06-13
Jonathan Farrington Company Secretary 2010-07-30 2011-08-30
Stephen John Cole Company Secretary 2007-03-31 2010-07-30
Harry James Kendell Director 2007-11-27 2008-07-31
David Charles Elliott Director 2003-11-27 2007-10-04
Richard Lewis Kitchen Director 1997-10-15 2007-04-11
John Duncan Parsonage Company Secretary 1991-08-16 2007-03-30
David John Sarley Director 1998-04-01 2002-08-16
David Charles Treherne Pollock Director 1997-10-15 2002-01-14
Ian Chater Wells Hancock Director 1997-10-15 2000-03-31
Jonathan Stewart Burns Director 1997-10-15 2000-01-31
Ian Gray Harder Director 1991-08-16 1999-07-29
Russell Alexander Muir Director 1997-10-15 1998-03-31

Related Directorships for Martyn James William Kebbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn James William Kebbell MAXWELL STAMP PLCDirector 1992-08-16 CURRENT 1959-09-25 In Administration/Administrative Receiver
Martyn James William Kebbell TRADE POLICY RESEARCH CENTRE LIMITEDDirector 1991-09-12 CURRENT 1990-09-12 Active - Proposal to Strike off
Martyn James William Kebbell MAXWELL STAMP ASSOCIATES LIMITEDDirector 1991-08-30 CURRENT 1989-12-06 Active
Martyn James William Kebbell MAXWELL STAMP INTERNATIONAL LIMITEDDirector 1991-08-16 CURRENT 1986-08-14 Active
Martyn James William Kebbell LINTAC LIMITEDDirector 1991-03-31 CURRENT 1988-04-07 Active - Proposal to Strike off

Related Directorships for Richard Lewis Kitchen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Lewis Kitchen BARKISLAND ECONOMICS LIMITEDDirector 2010-07-19 CURRENT 2010-07-19 Active
Richard Lewis Kitchen MAXWELL STAMP PLCDirector 2007-10-08 CURRENT 1959-09-25 In Administration/Administrative Receiver

Related Directorships for Richard Frederick Thoburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Frederick Thoburn APPALLING LEFTY PUBLISHING LTDDirector 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-09-16

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Keith Young LOCAL TV LIMITEDDirector 2018-03-23 CURRENT 2010-03-16 Active
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Keith Young MEDIDOC SERVICES LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active
Keith Young MEDIDOC LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active
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Keith Young AUTOMOTIVE MEGATRENDS LIMITEDDirector 2012-03-21 CURRENT 2012-03-21 Active
Keith Young CLERKSWELL LIMITEDDirector 2012-02-02 CURRENT 2012-01-11 Active
Keith Young AUTOMOTIVE WORLD LIMITEDDirector 2011-12-01 CURRENT 2001-06-28 Active
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Keith Young BLUE SKY HOSTING LTDDirector 2010-06-21 CURRENT 2003-05-02 Active
Keith Young GLOBAL NEWS NET LTDDirector 2004-11-08 CURRENT 2004-05-17 Active
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Keith Young CSCAPE GROUP LIMITEDDirector 1999-12-20 CURRENT 1998-05-20 Dissolved 2015-02-14
Keith Young GENERAL INTERNET LIMITEDDirector 1996-04-25 CURRENT 1996-04-25 Active
Keith Young POLITICAL AND RELIGIOUS INTELLIGENCE LIMITEDDirector 1996-03-22 CURRENT 1996-03-22 Active
Keith Young EASYMAIL LIMITEDDirector 1995-09-15 CURRENT 1995-09-15 Active
Keith Young CYBERCOOL LTDDirector 1991-12-29 CURRENT 1987-10-20 Dissolved 2015-01-20
Keith Young BXB LIMITEDDirector 1991-12-29 CURRENT 1987-11-02 Dissolved 2015-01-20
Keith Young DIAGNOSIS ART LIMITEDDirector 1991-12-29 CURRENT 1984-12-19 Dissolved 2015-01-20
Keith Young CORPORATE LOGISTICS LIMITEDDirector 1991-12-29 CURRENT 1985-09-17 Dissolved 2015-01-20
Keith Young PARLIAMENTARY INTELLIGENCE UNIT LIMITEDDirector 1991-12-29 CURRENT 1985-01-31 Active
Keith Young RAANS PRESS LIMITEDDirector 1991-12-29 CURRENT 1985-08-12 Active