HATTRON LIMITED

Company summary

Company number: 00695324
Status: ACTIVE
Incorporated / age: 13 June 196165 years
Registered office: 33 Welbeck Street, London, W1G 8LX, England
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 07:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Welbeck Street, London, W1G 8LX, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HAMBROS DIAMOND INVESTMENT CORPORATION LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EIGHT SECRETARIES LIMITED ACTIVE	Secretary	20 Sep 2019				8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man
STEWART, Sarah Lindsey ACTIVE	Director	01 Mar 2021		United Kingdom	June 1970	428, St. Davids Square, London, E14 3WQ, England
STUBBS, Grant John Frederick ACTIVE	Director	15 Jan 2015		South Africa	January 1959	8, St. Georges Street, Douglas, IM1 1AH, Isle Of Man
EIGHT CORPORATION LIMITED ACTIVE	Director	20 Sep 2019				8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man
BROWN, Kim Ingrid RESIGNED	Secretary	15 May 2012	09 Dec 2014			Holly Trees, Glen Mona Loop Road, Glen Mona, Ramsey, IM7 1HG, Isle Of Man
CALLISTER, Emma RESIGNED	Secretary	09 Dec 2014	20 Sep 2019			Overdale, Quarterbridge Road, Douglas, IM2 3RJ, Isle Of Man
HILL, Linda RESIGNED	Secretary	06 Jan 2004	15 May 2012			28 Maple Avenue, Onchan, Isle Of Man, IM3 3HN
SHRIMPTON, Janet Mary RESIGNED	Secretary		03 Dec 2003			Whinfell House, Dog Drove, Holbeach Drove, Spalding, Lincolnshire, PE12 0RZ
BERBER, Alec George RESIGNED	Director	09 Dec 2014	17 Dec 2018	Isle Of Man	November 1962	33, St. Ninians Court, St. Ninians Road, Douglas, IM2 4BY, Isle Of Man
BERBER, Alec George RESIGNED	Director	06 Jan 2004	15 May 2012	Isle Of Man	November 1962	9 The Abbey Woods, Ballanard Road, Douglas, Isle Of Man, IM2 5PL
BROWN, Kim Ingrid RESIGNED	Director	15 May 2012	09 Dec 2014	Isle Of Man	May 1967	Holly Trees, Glen Mona Loop Road, Glen Mona, Ramsey, IM7 1HG, Isle Of Man
CALLISTER, Emma RESIGNED	Director	26 Jul 2017	20 Sep 2019	Isle Of Man	October 1977	2nd Floor, Cycle 360 House, Isle Of Man Business Park, Douglas, Isle Of Man, IM2 2QZ, Isle Of Man
CALLISTER, Emma RESIGNED	Director	09 Dec 2014	15 Jan 2015	Isle Of Man	October 1977	Tyndall House, Bucks Road, Douglas, IM1 3EF, Isle Of Man
DEWES, Richard Michael RESIGNED	Director	15 Jan 2015	01 Apr 2017	United Kingdom	March 1975	1, Charterhouse Street, London, EC1N 6SA, England
DEWES, Richard Michael RESIGNED	Director	15 Jun 2007	15 May 2012	United Kingdom	March 1975	126 Liddell Way, Ascot, Berkshire, SL5 9UZ
GEORGALA, Steven RESIGNED	Director	15 May 2012	09 Dec 2014	United Kingdom	April 1957	Somerset House, 6070 Birmingham Business Park, Birmingham, B37 7BF, United Kingdom
HAMBRO, Richard Alexander RESIGNED	Director	31 Oct 1991	04 Mar 2004		October 1946	Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB
HOBDAY, Jason Simon RESIGNED	Director	26 May 2004	29 Sep 2008		January 1972	4b The Downs, Wimbledon, SW20 8HN
HOWARD, Francis John Adrian RESIGNED	Director		04 Mar 2004		July 1935	Flat 1, 11 Cadogan Square, London, SW1X 0HT
JUST, Geoffrey RESIGNED	Director		07 Jun 1999		March 1926	148 Whitehall Road, Woodford Green, Essex, IG8 0SB
LAMBOTTE, David James RESIGNED	Director	17 Dec 2018	20 Sep 2019	Jersey	April 1979	1, Charterhouse Street, London, EC1N 6SA
MACRAE, George Duncan RESIGNED	Director		31 Mar 1998		December 1937	12 Knivet Close, Rayleigh, Essex, SS6 8PD
MARKHAM, Anthony Henry RESIGNED	Director	21 Dec 2001	30 Jun 2005		April 1955	Manor Barn, Westridge Green, Streatley On Thames, Berkshire, RG8 9GR
MURPHY, David John RESIGNED	Director	06 Jan 2004	26 May 2004	United Kingdom	September 1964	65 Elers Road, Ealing, London, W13 9QB
SHRIMPTON, Janet Mary RESIGNED	Director	11 Apr 1997	03 Dec 2003		October 1953	Whinfell House, Dog Drove, Holbeach Drove, Spalding, Lincolnshire, PE12 0RZ
STUBBS, Grant John Frederick RESIGNED	Director	07 Oct 2009	15 May 2012	United Kingdom	January 1959	1 Charterhouse Street, London, EC1N 6SA
THOMAS, Mark Julian RESIGNED	Director	09 Dec 2014	15 Jan 2015	Isle Of Man	December 1964	Tyndall House, Bucks Road, Douglas, IM1 3EF, Isle Of Man
WHEELER, John Tregarthen RESIGNED	Director	09 Dec 2014	15 Jan 2015	Luxembourg	July 1950	9, Rue Sainte, Zithe, L-2673, Luxembourg
WOOLNOUGH, Lucy Polly Anne RESIGNED	Director	28 Mar 2013	09 Dec 2014	Isle Of Man	October 1973	Falcon Cliff, Palace Road, Douglas, IM2 4LB, Isle Of Man

EIGHT SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Sep 2019
Address: 8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man