Hat and Beaver Management Company Limited

Active08208695 Private company limited by guarantee
Incorporated
10 September 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sachin Bagga
Richard Bayley
Seth John Hawthorne
Accounts type
Dormant
Region
South West
Address
Fisher House
84 Fisherton Street
Salisbury
SP2 7QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2026
Last conf. stmt
10 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 July 2025
Bagga, Sachin
Director · Appointed 24 February 2023
British
Born November 1982
Bayley, Richard
Director · Appointed 21 January 2015
British
Born August 1959 (67)
Hawthorne, Seth John
Director · Appointed 21 January 2015
British
Born July 1963 (63)
Officer history (6 former)
15 July 2025
Appointed Fps Group Services Limited as Corporate Secretary
15 July 2025
Resigned Crabtree Pm Limited as Corporate Secretary
25 April 2025
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
25 April 2025
Appointed Crabtree Pm Limited as Corporate Secretary
24 February 2023
Appointed Bagga, Sachin as Director
23 May 2019
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
21 May 2019
Resigned Firstport Secretarial Limited as Corporate Secretary
16 February 2017
Appointed Firstport Secretarial Limited as Corporate Secretary
21 January 2015
Appointed Hawthorne, Seth John as Director
21 January 2015
Appointed Bayley, Richard as Director
21 January 2015
Resigned Citco Jersey Limited as Corporate Secretary
21 January 2015
Resigned Renault, Maria as Director
21 January 2015
Resigned Wiseman, James William as Director
10 September 2012
Appointed Citco Jersey Limited as Corporate Secretary
10 September 2012
Appointed Renault, Maria as Director
10 September 2012
Appointed Wiseman, James William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a dormant company31 December 2025
17 September 2025Confirmation statement with no updates10 September 2025
6 August 2025Accounts for a dormant company31 December 2024
15 July 2025Termination of appointment of a secretary
15 July 2025Appointment of a secretary
Show all recent filings

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