AMPLEGLASS LIMITED

Company summary

Company number: 03056453
Status: ACTIVE
Incorporated / age: 15 May 199531 years
Registered office: Hilltop Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX
Accounts due: 31 March 2027
Confirmation statement due: 24 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 13:00 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
Hilltop Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AMPLEGLASS LIMITED

Company summary

Company number: 03056453
Status: ACTIVE
Incorporated / age: 15 May 199531 years
Registered office: Hilltop Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX
Accounts due: 31 March 2027
Confirmation statement due: 24 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 13:00 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
Hilltop Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DERHAM-HATT, Hilary ACTIVE	Secretary	10 Jan 2008				Hill Top Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX
DERHAM-HATT, Hilary ACTIVE	Director	10 Jan 2008		England	July 1958	Hill Top Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX
HATT, Eleanor Katie Derham ACTIVE	Director	18 Feb 2026		England	July 1998	Hilltop Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX
HATT, Martin Donald ACTIVE	Director	17 Jun 2003		England	January 1950	Hilltop Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX
DERHAM-HATT, Hilary RESIGNED	Secretary	10 Jan 2008	07 Jul 2011			Hill Top Barn, Bromyard Road, Cotheridge, Worcestershire, WR6 5LX
HATT, Clive Thomas RESIGNED	Secretary	17 Jun 2003	20 Oct 2005			The Courtyard, Hatfield, Worcester, WR5 2PZ
HATT, Clive Thomas RESIGNED	Secretary	09 Jun 1995	01 Mar 1996			55 Drovers Way, Worcester, Worcestershire, WR3 8QD
HATT, Trevor RESIGNED	Secretary	01 Mar 1996	17 Jun 2003			4 Maple Close, Stourport On Severn, Worcestershire, DY13 8TA
MCCONVILLE, Sara Jane RESIGNED	Secretary	20 Oct 2005	10 Jan 2008			7 Deal Crescent, Berkely Pendesham, Worcester, Worcestershire, WR4 0LJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 May 1995	09 Jun 1995			26, Church Street, London, NW8 8EP
HATT, Clive Thomas RESIGNED	Director	17 Jun 2003	10 Jan 2008		March 1945	The Courtyard, Hatfield, Worcester, WR5 2PZ
HATT, Clive Thomas RESIGNED	Director	09 Jun 1995	01 Mar 1996		March 1945	55 Drovers Way, Worcester, Worcestershire, WR3 8QD
HATT, Trevor RESIGNED	Director	09 Jun 1995	17 Jun 2003		October 1954	4 Maple Close, Stourport On Severn, Worcestershire, DY13 8TA
JENKINS, Brian Edward RESIGNED	Director	09 Jun 1995	12 Jul 1996		May 1945	Oaklands Picken End, Hanley Swan, Worcester, Worcestershire, WR8 0DQ
KANE, William Edward Kevin RESIGNED	Director	09 Jun 1995	10 Jan 2008	United Kingdom	September 1946	Spring Cottage 62 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER
PEARSALL, Roger James RESIGNED	Director	09 Jun 1995	17 Jun 2003		November 1946	17 Orchard Close, Blissgate Rock, Kidderminster, Worcestershire, DY14 9XZ
SINGLETON, Andrew Geoffrey RESIGNED	Director	09 Jun 1995	01 Mar 1996		February 1961	Shortcroft, Hatfield Norton, Worcester, Worcestershire, WR5 2PZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 May 1995	09 Jun 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DERHAM-HATT, Hilary ACTIVE
Role: Secretary
Appointed on: 10 Jan 2008
Address: Hill Top Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX

DERHAM-HATT, Hilary ACTIVE
Role: Director
Appointed on: 10 Jan 2008
Country of Residence: England
Date of birth: July 1958
Address: Hill Top Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX

HATT, Eleanor Katie Derham ACTIVE
Role: Director
Appointed on: 18 Feb 2026
Country of Residence: England
Date of birth: July 1998
Address: Hilltop Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX

HATT, Martin Donald ACTIVE
Role: Director
Appointed on: 17 Jun 2003
Country of Residence: England
Date of birth: January 1950
Address: Hilltop Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX

DERHAM-HATT, Hilary RESIGNED
Role: Secretary
Appointed on: 10 Jan 2008
Resigned on: 07 Jul 2011
Address: Hill Top Barn, Bromyard Road, Cotheridge, Worcestershire, WR6 5LX

HATT, Clive Thomas RESIGNED
Role: Secretary
Appointed on: 17 Jun 2003
Resigned on: 20 Oct 2005
Address: The Courtyard, Hatfield, Worcester, WR5 2PZ

HATT, Clive Thomas RESIGNED
Role: Secretary
Appointed on: 09 Jun 1995
Resigned on: 01 Mar 1996
Address: 55 Drovers Way, Worcester, Worcestershire, WR3 8QD

HATT, Trevor RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 17 Jun 2003
Address: 4 Maple Close, Stourport On Severn, Worcestershire, DY13 8TA

MCCONVILLE, Sara Jane RESIGNED
Role: Secretary
Appointed on: 20 Oct 2005
Resigned on: 10 Jan 2008
Address: 7 Deal Crescent, Berkely Pendesham, Worcester, Worcestershire, WR4 0LJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 1995
Resigned on: 09 Jun 1995
Address: 26, Church Street, London, NW8 8EP

HATT, Clive Thomas RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 10 Jan 2008
Date of birth: March 1945
Address: The Courtyard, Hatfield, Worcester, WR5 2PZ

HATT, Clive Thomas RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 01 Mar 1996
Date of birth: March 1945
Address: 55 Drovers Way, Worcester, Worcestershire, WR3 8QD

HATT, Trevor RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 17 Jun 2003
Date of birth: October 1954
Address: 4 Maple Close, Stourport On Severn, Worcestershire, DY13 8TA

JENKINS, Brian Edward RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 12 Jul 1996
Date of birth: May 1945
Address: Oaklands Picken End, Hanley Swan, Worcester, Worcestershire, WR8 0DQ

KANE, William Edward Kevin RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 10 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Spring Cottage 62 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER

PEARSALL, Roger James RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 17 Jun 2003
Date of birth: November 1946
Address: 17 Orchard Close, Blissgate Rock, Kidderminster, Worcestershire, DY14 9XZ

SINGLETON, Andrew Geoffrey RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 01 Mar 1996
Date of birth: February 1961
Address: Shortcroft, Hatfield Norton, Worcester, Worcestershire, WR5 2PZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 1995
Resigned on: 09 Jun 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DERHAM-HATT, Hilary ACTIVE

Secretary

10 Jan 2008

Hill Top Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX

DERHAM-HATT, Hilary ACTIVE

Director

10 Jan 2008

England

July 1958

Hill Top Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX

HATT, Eleanor Katie Derham ACTIVE

Director

18 Feb 2026

England

July 1998

Hilltop Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX

HATT, Martin Donald ACTIVE

Director

17 Jun 2003

England

January 1950

Hilltop Barn, Cotheridge, Worcester, Worcestershire, WR6 5LX

DERHAM-HATT, Hilary RESIGNED

Secretary

10 Jan 2008

07 Jul 2011

Hill Top Barn, Bromyard Road, Cotheridge, Worcestershire, WR6 5LX

HATT, Clive Thomas RESIGNED

Secretary

17 Jun 2003

20 Oct 2005

The Courtyard, Hatfield, Worcester, WR5 2PZ

HATT, Clive Thomas RESIGNED

Secretary

09 Jun 1995

01 Mar 1996

55 Drovers Way, Worcester, Worcestershire, WR3 8QD

HATT, Trevor RESIGNED

Secretary

01 Mar 1996

17 Jun 2003

4 Maple Close, Stourport On Severn, Worcestershire, DY13 8TA

MCCONVILLE, Sara Jane RESIGNED

Secretary

20 Oct 2005

10 Jan 2008

7 Deal Crescent, Berkely Pendesham, Worcester, Worcestershire, WR4 0LJ

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

15 May 1995

09 Jun 1995

26, Church Street, London, NW8 8EP

HATT, Clive Thomas RESIGNED

Director

17 Jun 2003

10 Jan 2008

March 1945

The Courtyard, Hatfield, Worcester, WR5 2PZ

HATT, Clive Thomas RESIGNED

Director

09 Jun 1995

01 Mar 1996

March 1945

55 Drovers Way, Worcester, Worcestershire, WR3 8QD

HATT, Trevor RESIGNED

Director

09 Jun 1995

17 Jun 2003

October 1954

4 Maple Close, Stourport On Severn, Worcestershire, DY13 8TA

JENKINS, Brian Edward RESIGNED

Director

09 Jun 1995

12 Jul 1996

May 1945

Oaklands Picken End, Hanley Swan, Worcester, Worcestershire, WR8 0DQ

KANE, William Edward Kevin RESIGNED

Director

09 Jun 1995

10 Jan 2008

United Kingdom

September 1946

Spring Cottage 62 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER

PEARSALL, Roger James RESIGNED

Director

09 Jun 1995

17 Jun 2003

November 1946

17 Orchard Close, Blissgate Rock, Kidderminster, Worcestershire, DY14 9XZ

SINGLETON, Andrew Geoffrey RESIGNED

Director

09 Jun 1995

01 Mar 1996

February 1961

Shortcroft, Hatfield Norton, Worcester, Worcestershire, WR5 2PZ

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

15 May 1995

09 Jun 1995

1, Mitchell Lane, Bristol, Avon, BS1 6BU