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Hat & Mitre PLC

Liquidation 40 years old · 841st oldest of 4,506 · incorporated in the 1980s

Company number01998904
StatusLiquidation
Incorporated12/03/1986
Accounts last made up to31/03/2018
Next accounts due30/09/2019
Accounts typeFULL

Registered office

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

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes 2 insolvency cases for this company.

Administration case 1

Administration started 19/12/2018
Administration ended 28/04/2021

Appointed to this case:

  • Jason Paul Maloney Insolvency practitioner 20 Furnival Street, London, EC4A 1JQ ceased to act 28/04/2021
  • Richard Howard Toone Insolvency practitioner 20 Furnival Street, London, EC4A 1JQ ceased to act 28/04/2021

Creditors' voluntary liquidation case 2

Wound up 28/04/2021

Appointed to this case:

  • Jason Paul Maloney Insolvency practitioner 31st Floor 40 Bank Street, London, E14 5NR Appointed 28/04/2021
  • Richard Howard Toone Insolvency practitioner 31st Floor 40 Bank Street, London, E14 5NR Appointed 28/04/2021

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 174 documents on its Companies House record. The most recent accounts were filed on 30/10/2018. Its last confirmation statement or annual return was filed on 30/10/2018.

Filings: officer changes26
Filings: accounts26
Filings: insolvency17
Filings: annual returns16
Filings: charges6
Filings: address changes5

The most recent filings

Insolvency filing 27/06/2026
Registered office changed 11/05/2026
Director's details changed 18/11/2025
Insolvency filing 25/06/2025
Director resigned 01/04/2025
Insolvency filing 27/06/2024
Insolvency filing 27/06/2023
Insolvency filing 06/07/2022
Registered office changed 06/09/2021
Insolvency filing 14/05/2021

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 15 who have resigned.

John Duncan Parsonage Secretaryappointed 22/10/2013
Martyn James William Kebbell Directorappointed
Richard Lewis Kitchen Directorappointed 27/11/2007
Richard Frederick Thoburn Directorappointed 17/07/2003

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Martyn James William Kebbell
Owns 50% to 75% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 0 are not yet recorded as satisfied.

Legal charge contaiing fixed and floating charges
The Governor and Company of the Bank of Scotland
Fully satisfied, created 06/10/1997
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 30/07/1997
Legal charge
The Governor and Company of the Bank of Scotland
Fully satisfied, created 30/07/1997
Legal charge
The Governor and Company of the Bank of Scotland
Fully satisfied, created 30/07/1997
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 27/06/1997
Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 22/05/1990
Legal charge
Barclays Bank PLC
Fully satisfied, created 15/05/1990
Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 26/05/1987

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 841st oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)