HATFIELD CONSTRUCTION LIMITED
Overview
| Company Name | HATFIELD CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01443500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HATFIELD CONSTRUCTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HATFIELD CONSTRUCTION LIMITED located?
| Registered Office Address | Oakwood House Sunning Avenue Sunningdale SL5 9PN Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATFIELD CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHTON CONSTRUCTION LIMITED | Aug 13, 1979 | Aug 13, 1979 |
What are the latest accounts for HATFIELD CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HATFIELD CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for HATFIELD CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 8 pages | CS01 | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of HATFIELD CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Rodney Stuart | Secretary | Oakwood House Sunning Avenue SL5 9PN Sunningdale Berkshire | British | Director | 38157870001 | |||||
| BOND, Rodney Stuart | Director | Oakwood House Sunning Avenue SL5 9PN Sunningdale Berkshire | United Kingdom | British | Company Director | 38157870001 | ||||
| FRANZMANN, Colin | Director | Old Raisins Farm Holly Lane AL5 5DY Harpenden Hertfordshire | England | British | Company Director | 11816380002 | ||||
| WILKINS, Janette Edith | Director | Wingrove House The Green GL55 6DL Chipping Campden Gloucestershire | England | British | Company Director | 13278100005 | ||||
| WILKINS, Kenneth George | Director | Wingrove House The Green GL55 6DL Chipping Campden Gloucestershire | England | British | Company Director | 28169550004 | ||||
| CURRANT, Brian Ernest | Secretary | Ziaratt Harthill Lane Pimlico HP3 8SE Hemel Hempstead Hertfordshire | British | Company Director | 12373240001 | |||||
| GARDNER, Robert Charles | Secretary | 36 Lowbell Lane London Colney AL2 1AZ St Albans Hertfordshire | British | 3120880001 | ||||||
| GARDNER, Robert Charles | Secretary | 36 Lowbell Lane London Colney AL2 1AZ St Albans Hertfordshire | British | 3120880001 | ||||||
| LAMB, Graeme Richard Newton | Secretary | 20 Netherfield Road AL5 2AG Harpenden Hertfordshire | British | 17794430001 | ||||||
| WILKINS, Janette Edith | Secretary | Acorn Bank Church Lane Bayford SG13 8PP Hertford Hertfordshire | British | Company Director | 13278100001 | |||||
| CURRANT, Brian Ernest | Director | Ziaratt Harthill Lane Pimlico HP3 8SE Hemel Hempstead Hertfordshire | British | Director | 12373240001 | |||||
| GARDNER, Robert Charles | Director | 36 Lowbell Lane London Colney AL2 1AZ St Albans Hertfordshire | British | Chartered Accountant | 3120880001 | |||||
| JELLEY, Norman Alan | Director | Middle Orchard Holywell Hill AL1 1BX St Albans Hertfordshire | British | Managing Director | 3120890001 | |||||
| LAMB, Graeme Richard Newton | Director | 20 Netherfield Road AL5 2AG Harpenden Hertfordshire | England | British | Accountant | 17794430001 | ||||
| LAWSON, Ian Michael | Director | 2 Rectory Road Campton SG17 5PF Shefford Bedfordshire | British | Managing Director | 15433190001 | |||||
| PECK, Rodney Alec | Director | 3 Knotts Close LU6 3NY Dunstable Bedfordshire | England | British | Contract Director | 12373250001 | ||||
| WILKINS, Janette Edith | Director | Acorn Bank Church Lane Bayford SG13 8PP Hertford Hertfordshire | British | Company Director | 13278100001 | |||||
| WILKINS, Kenneth George | Director | Acorn Bank Church Lane SG13 8PP Bayford Hertfordshire | British | Company Director | 28169550001 |
Who are the persons with significant control of HATFIELD CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth George Wilkins | Apr 06, 2016 | The Green GL55 6DL Chipping Campden Wingrove House Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Janette Edith Wilkins | Apr 06, 2016 | The Green GL55 6DL Chipping Campden Wingrove House Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Rodney Stuart Bond | Apr 06, 2016 | Sunning Avenue Sunningdale SL5 9PN Ascot Oakwood House Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Colin Franzmann | Apr 06, 2016 | Holly Lane AL5 5DY Harpenden Old Raisins Farm Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0