HATFIELDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHATFIELDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03920968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HATFIELDS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HATFIELDS LIMITED located?

    Registered Office Address
    Peartree Road
    Stanway
    CO3 0LA Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HATFIELDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HATFIELDS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for HATFIELDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Director's details changed for Mr Andrew David London on Apr 18, 2018

    2 pagesCH01

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Accounts for a dormant company made up to Mar 31, 2016

    8 pagesAA

    Director's details changed for Mr Andrew David London on Mar 31, 2016

    2 pagesCH01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of HATFIELDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURBRIDGE, Malcolm Daniel
    Peartree Road
    Stanway
    CO3 0LA Colchester
    Essex
    Secretary
    Peartree Road
    Stanway
    CO3 0LA Colchester
    Essex
    146224440001
    LONDON, Andrew David
    Peartree Road
    Stanway
    CO3 0LA Colchester
    Essex
    Director
    Peartree Road
    Stanway
    CO3 0LA Colchester
    Essex
    United KingdomBritishDirector56955940005
    FULLER, Robert Anthony
    39 Grymes Dyke Way
    Stanway
    CO3 0QT Colchester
    Essex
    Secretary
    39 Grymes Dyke Way
    Stanway
    CO3 0QT Colchester
    Essex
    British56956050001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of HATFIELDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peartree Road
    Stanway
    CO3 0LA Colchester
    Hatfields Furnishers
    Essex
    England
    Apr 06, 2016
    Peartree Road
    Stanway
    CO3 0LA Colchester
    Hatfields Furnishers
    Essex
    England
    No
    Legal FormDormant Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number1206653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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