MATHER & STUART LIMITED

Company summary

Sourced from Companies House, retrieved 12 October 2026 at 00:19 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
100 Cheapside, London, EC2V 6DT, England
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
HS 609 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKINS, Eric ACTIVE	Secretary	20 May 2016				100, Cheapside, London, EC2V 6DT, England
DHAIWAL, Satpal Singh ACTIVE	Director	20 Mar 2016		United Kingdom	October 1968	100, Cheapside, London, EC2V 6DT, England
PARKER, Philip John ACTIVE	Director	20 May 2016		United Kingdom	January 1979	100, Cheapside, London, EC2V 6DT, England
PRATT, Michael Richard ACTIVE	Director	20 May 2016		England	March 1964	100, Cheapside, London, EC2V 6DT, England
THOMAS, Richard David ACTIVE	Director	20 May 2016		England	March 1979	100, Cheapside, London, EC2V 6DT, England
HEATONS SECRETARIES LIMITED RESIGNED	Secretary	23 Jul 2013	12 Sep 2013			5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB
ROBINSON, Geoffrey RESIGNED	Director	12 Sep 2013	04 Nov 2015	England	June 1944	Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF, England
SADLER, Keith George RESIGNED	Director	19 Dec 2014	09 Mar 2016	United Kingdom	November 1968	Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF
SCOTT, Stephen James RESIGNED	Director	09 Mar 2016	20 May 2016	England	February 1978	Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF, England
TRUSCOTT, James Christy RESIGNED	Director	23 Jul 2013	12 Sep 2013	England	January 1972	Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF, England
HEATONS DIRECTORS LIMITED RESIGNED	Director	23 Jul 2013	12 Sep 2013			5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB, England

HEATONS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 12 Sep 2013
Address: 5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB, England

Created	Status	Filings
03 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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