Is Hat & Mitre PLC in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Hat & Mitre PLC (company number 01998904) entered creditors' voluntary liquidation on 28 April 2021, by its creditors. Jason Paul Maloney of null was appointed as liquidator.
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Hat & Mitre PLC is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
16 January 2019
Creditors' voluntary liquidation
28 April 2021
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 01998904 |
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| Previously known as | - Maxwell Stamp Group PLC, Feb 1999 to Jul 2013
- Hat & Mitre PLC, Jan 1990 to Feb 1999
- Maxwell Stamp PLC, Jun 1986 to Jan 1990
- Saintfame Limited, Mar 1986 to Jun 1986
|
|---|
| Incorporated | 12 March 1986 (40 years old) |
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| Registered office | Level 33 One Canada Square, London, E14 5AB |
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| Nature of business (SIC) | 68209: Other letting and operating of own or leased real estate |
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| Date entered creditors' voluntary liquidation | 28 April 2021 |
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| Liquidator | Jason Paul Maloney, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Hat & Mitre PLC is a UK limited company based in London, incorporated in 1986 and 35 years old when the liquidator was appointed. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). There have been 19 director appointments since incorporation, of which 5 were on the board when the liquidator was appointed, alongside 1 person with significant control. 9 charges have been registered against the company, all of which are recorded as satisfied.
Directors
19 people have been appointed as directors of Hat & Mitre PLC.
DirectorStatusAppointedResigned
+13 former directors · resigned 1998 to 2013
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Martyn James William Kebbell
individual person with significant control · British · U.A.E.
Ownership of shares 50-75%
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 9 satisfied.
Status · Creditor · Type · Dates
SatisfiedThe Governor and Company of the Bank of Scotland
Legal charge contaiing fixed and floating charges · Created 6 Oct 1997 · Satisfied 8 Mar 2014
SatisfiedThe Governor and Company of the Bank of Scotland
Debenture · Created 30 Jul 1997 · Satisfied 8 Mar 2014
SatisfiedThe Governor and Company of the Bank of Scotland
Legal charge · Created 30 Jul 1997 · Satisfied 23 Jul 2013
SatisfiedThe Governor and Company of the Bank of Scotland
Legal charge · Created 30 Jul 1997 · Satisfied 23 Jul 2013
SatisfiedThe Governor and Company of the Bank of Scotland
Debenture · Created 27 Jun 1997 · Satisfied 8 Mar 2014
+3 earlier charges · 1987 to 1990
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 22 May 1990 · Satisfied 9 Sep 1997
SatisfiedBarclays Bank PLC
Legal charge · Created 15 May 1990 · Satisfied 9 Sep 1997
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 26 May 1987 · Satisfied 9 Sep 1997
SatisfiedBarclays Bank PLC
Legal charge · Created 2 Feb 1987 · Satisfied 9 Sep 1997
What happened
EventDateType
Liquidators' statement of receipts and payments to 2026-04-2727 June 2026LIQ03
Registered office address changed11 May 2026AD01 Director's details changed18 November 2025CH01 Liquidators' statement of receipts and payments25 June 2025LIQ03
Termination of appointment as a director1 April 2025TM01 +168 earlier events · 1986 to 2024
Liquidators' statement of receipts and payments27 June 2024LIQ03
Liquidators' statement of receipts and payments27 June 2023LIQ03
Liquidators' statement of receipts and payments6 July 2022LIQ03
Registered office address changed6 September 2021AD01 Appointment of a voluntary liquidator14 May 2021600
Notice of move from Administration case to Creditors Voluntary Liquidation28 April 2021AM22 Administrator's progress report20 January 2021AM10 Notice of extension of period of Administration4 January 2021AM19
Administrator's progress report3 August 2020AM10 Administrator's progress report22 January 2020AM10 Notice of extension of period of Administration10 December 2019AM19
Administrator's progress report31 July 2019AM10 Notice of deemed approval of proposals22 March 2019AM06
Result of meeting of creditors22 March 2019AM07
Statement of administrator's proposal26 February 2019AM03 Registered office address changed25 January 2019AD01 Registered office address changed25 January 2019AD01 Appointment of an administrator16 January 2019AM01 Director's details changed29 November 2018CH01 Confirmation statement made with no updates30 October 2018CS01 Full accounts made up30 October 2018AA Confirmation statement made with no updates27 November 2017CS01 Full accounts made up7 October 2017AA Confirmation statement made with updates3 November 2016CS01 Full accounts made up13 October 2016AA Annual return made up with full list of shareholders10 December 2015AR01 Full accounts made up4 October 2015AA Annual return made up with full list of shareholders27 October 2014AR01 Full accounts made up2 October 2014AA Satisfaction of charge in full8 March 2014MR04 Satisfaction of charge in full8 March 2014MR04 Satisfaction of charge in full8 March 2014MR04 Termination of appointment as a secretary4 December 2013TM02 Appointment as a secretary22 October 2013AP03 All of the property or undertaking has been released from charge3 October 2013MR05 Full accounts made up19 August 2013AA Annual return made up with full list of shareholders19 August 2013AR01 Satisfaction of charge in full23 July 2013MR04 Satisfaction of charge in full23 July 2013MR04 Certificate of change of name11 July 2013CERTNM Termination of appointment as a director17 June 2013TM01 Amended group of companies' accounts made up8 October 2012AAMD Group of companies' accounts made up4 October 2012AA Annual return made up with full list of shareholders17 August 2012AR01 Group of companies' accounts made up3 November 2011AA Annual return made up with full list of shareholders5 September 2011AR01 Appointment as a secretary30 August 2011AP03 Termination of appointment as a secretary30 August 2011TM02 Group of companies' accounts made up1 November 2010AA Director's details changed14 September 2010CH01 Director's details changed14 September 2010CH01 Annual return made up with full list of shareholders14 September 2010AR01 Termination of appointment as a secretary30 July 2010TM02 Appointment as a secretary30 July 2010AP03 Group of companies' accounts made up26 October 2009AA Group of companies' accounts made up23 October 2008AA Legacy26 August 2008353
Legacy3 December 2007288a Legacy3 December 2007288a Legacy3 December 2007288a Group of companies' accounts made up21 November 2007AA Group of companies' accounts made up5 November 2006AA Legacy5 September 2006363a Group of companies' accounts made up12 December 2005AA Legacy13 September 2005363a Legacy8 July 2005244
Group of companies' accounts made up2 November 2004AA Legacy30 October 2004244
Legacy16 September 2004363s Legacy13 February 2004288a Group of companies' accounts made up1 November 2003AA Legacy5 September 2003288a Legacy5 September 2003363s Legacy29 July 2003244
Group of companies' accounts made up4 February 2003AA Legacy14 August 2002244
Legacy20 February 2002288b Group of companies' accounts made up11 February 2002AA Legacy14 September 2001244
Legacy4 September 2001363s Full group accounts made up5 February 2001AA Legacy30 October 2000288a Legacy12 October 2000244
Legacy11 October 2000363s Full group accounts made up4 February 2000AA Legacy29 January 2000288a Legacy2 November 1999244
Legacy20 October 1999363s Certificate of change of name16 February 1999CERTNM Legacy30 October 1998363s Full group accounts made up29 October 1998AA Legacy24 October 1997288a Legacy24 October 1997288a Legacy24 October 1997288a Legacy24 October 1997288a Legacy24 October 1997288a Legacy15 October 1997363s Legacy9 September 1997403a Legacy9 September 1997403a Legacy9 September 1997403a Legacy9 September 1997403a Full group accounts made up26 August 1997AA Legacy18 October 1996363s Full group accounts made up27 August 1996AA Legacy12 September 1995363s Full group accounts made up25 July 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy16 September 1994363s Full group accounts made up6 July 1994AA Full group accounts made up7 November 1993AA Legacy21 September 1993363s Full group accounts made up31 October 1992AA Legacy14 September 1992363s Legacy28 October 1991363b Full group accounts made up8 August 1991AA Full group accounts made up5 December 1990AA Certificate of change of name10 January 1990CERTNM Legacy30 November 1989288 Certificate of re-registration from Private to Public Limited Company7 November 1989CERT5
Auditor's report3 November 1989AUDR
Legacy3 November 198943(3)e
Balance Sheet3 November 1989BS
Auditor's statement3 November 1989AUDS
Re-registration of Memorandum and Articles3 November 1989MAR
Legacy3 November 198943(3)
Group accounts for a small company made up6 September 1989AA Accounts for a small company made up17 October 1988AA Full accounts made up4 May 1988AA Legacy19 February 1987395 A selection of documents registered before 1 January 19871 January 1987PRE87
Certificate of change of name25 June 1986CERTNM Miscellaneous12 March 1986MISC
What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Hat & Mitre PLC in creditors' voluntary liquidation?
- Yes. Hat & Mitre PLC (company number 01998904) entered creditors' voluntary liquidation on 28 April 2021, by its creditors. Jason Paul Maloney of null was appointed as liquidator.
- Who is the liquidator of Hat & Mitre PLC?
- Jason Paul Maloney, a licensed insolvency practitioner at null, was appointed liquidator of Hat & Mitre PLC on 28 April 2021. Creditors can contact the liquidator directly to submit a claim.
- What does Hat & Mitre PLC do?
- Hat & Mitre PLC's registered nature of business is other letting and operating of own or leased real estate (SIC 68209).
- Where is Hat & Mitre PLC based?
- Hat & Mitre PLC's registered office is Level 33 One Canada Square, London, E14 5AB. The registered office is the address held on the public register, which is not always the trading address.
- When was Hat & Mitre PLC founded?
- Hat & Mitre PLC was incorporated on 12 March 1986, 35 years before the liquidator was appointed.
- What is Hat & Mitre PLC's company number?
- Hat & Mitre PLC's registered company number is 01998904.
- Who has significant control of Hat & Mitre PLC?
- 1 active person with significant control over Hat & Mitre PLC is on the register: Mr Martyn James William Kebbell.
- What does liquidation mean for creditors of Hat & Mitre PLC?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Hat & Mitre PLC's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
Report an error on this page·Not financial, credit or legal advice.