CompanyCore
UK company intelligence
Company profile report
Prepared 12 July 2026
AMPLEGLASS LIMITED
03056453 · ltd · incorporated 1995-05-15
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Hilltop Barn, Cotheridge, Worcester, WR6 5LX
- SIC codes
- 68209 — Other letting and operating of own or leased real estate
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2027-01-24
2. Directors (3 active)
- DERHAM-HATT, Hilary
- director · appointed 2008-01-10 · born 7/1958 (age 68)
- HATT, Eleanor Katie Derham
- director · appointed 2026-02-18 · born 7/1998 (age 28)
- HATT, Martin Donald
- director · appointed 2003-06-17 · born 1/1950 (age 76)
3. Shareholders (3 active)
- Hattkane Properties Ltd
- 75-100% shares · 75-100% voting
- Mr Martin Donald Hatt
- significant influence
- Mrs Hilary Derham-Hatt
- significant influence
4. Group structure
Hattkane Properties Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Hattkane Properties Ltd
- Corporate parent · 75-100%
5. Security
24 total charges (1 outstanding, 23 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- critical — 83/100
- Red flags
- 0 high · 1 medium · 0 low