Company NameHat Realisations Limited
Company StatusDissolved
Company Number01487646
CategoryPrivate Limited Company
Incorporation Date26 March 1980(42 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameRodney Stuart Bond
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(11 years, 8 months after company formation)
Appointment Duration30 years, 7 months
RoleBuilding Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOakwood House
Sunning Avenue
Sunningdale
Berkshire
SL5 9PN
Director NameColin Franzmann
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(11 years, 8 months after company formation)
Appointment Duration30 years, 7 months
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence AddressOld Raisins Farm Holly Lane
Harpenden
Hertfordshire
AL5 5DY
Director NameStephen Glynn Hurrell
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(11 years, 8 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence Address8 Holmefield
Farndon
Newark
Nottinghamshire
NG24 3TZ
Director NameAnthony Charles Megit
Date of BirthDecember 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(11 years, 8 months after company formation)
Appointment Duration30 years, 7 months
RoleSurveyor
Correspondence Address11 St Marks Road
Maidenhead
Berkshire
SL6 6DG
Director NameAlan Francis Rumford
Date of BirthDecember 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(11 years, 8 months after company formation)
Appointment Duration30 years, 7 months
RoleDirector Of Companies
Correspondence Address72 Hardwicke Place
London Colney
St Albans
Hertfordshire
AL2 1PX
Director NameBrian Michael Yardley
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(11 years, 8 months after company formation)
Appointment Duration30 years, 7 months
RoleManaging Director Of Companies
Correspondence AddressFlat 3 61/63 Gordon Road
Haywards Heath
West Sussex
RH16 1EL
Secretary NameStephen Glynn Hurrell
NationalityBritish
StatusCurrent
Appointed20 November 1991(11 years, 8 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence Address8 Holmefield
Farndon
Newark
Nottinghamshire
NG24 3TZ
Director NameIan Michael Lawson
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(11 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 January 1993)
RoleConstruction Projects Manager
Correspondence Address2 Rectory Road
Campton
Shefford
Bedfordshire
SG17 5PF

Location

Registered Address35 St Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1991 (30 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 October 1996Dissolved (1 page)
25 March 1996Particulars of mortgage/charge (3 pages)
23 February 1996Receiver's abstract of receipts and payments (2 pages)