Hemington Hatt Limited
Company 04491504 Active
Company details
| Number | 04491504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2002 |
| Address | BLANDY & BLANDY, ONE FRIAR STREET, READING, BERKSHIRE, RG1 1DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (3)
- Mr Jonathan Brian Gater British
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust - Mrs Philippa Alice Evans-Bevan British
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust - Mr Patrick Paul Sweeney ceased British
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (10)
- Gater, Jonathan Brian Director · appointed 2020
- Evans-Bevan, Philippa Alice Director · appointed 2017
- Martin and Company (Company Secretaries) Limited Corporate-secretary · appointed 2007
- Wheelwright, Christopher John Former Director · appointed 2012 · resigned 2018
- Birch, Sarah Former Director · appointed 2012 · resigned 2017
- Witt, Mark Stuart Frank Former Secretary · appointed 2006 · resigned 2007
- Birch, Sarah Faith Former Secretary · appointed 2003 · resigned 2005
- Sweeney, Patrick Paul Former Director · appointed 2003 · resigned 2020
- Blandy Services Limited (NO2956430) Former Corporate-secretary · appointed 2002 · resigned 2003
- Blandy Nominees Limited (NO 2956411) Former Corporate-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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