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HATFIELD TRADING LIMITED

HATFIELD TRADING LIMITED

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

    • Overview

    Company NameHATFIELD TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05963572
    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 HATFIELD TRADING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HATFIELD TRADING LIMITED located?

    Registered Office Address
    2 The Parade
    St Albans Road East
    AL10 0EY Hatfield
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HATFIELD TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for HATFIELD TRADING LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for HATFIELD TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 30, 2025

    		35 pagesAA

    Termination of appointment of Ian Dennis Matthews as a director on Mar 31, 2025

    		1 pagesTM01

    Termination of appointment of Penelope Anne Matthews as a director on Mar 31, 2025

    		1 pagesTM01

    Termination of appointment of Penelope Anne Matthews as a secretary on Mar 31, 2025

    		1 pagesTM02

    Notification of Ludwick Group Limited as a person with significant control on Mar 31, 2025

    		2 pagesPSC02

    Cessation of Rupert John Matthews as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Cessation of Lydia Catherine Matthews as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Cessation of Alexander Ian Matthews as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Change of details for Mrs Lydia Catherine Matthews as a person with significant control on Mar 27, 2025

    		2 pagesPSC04

    Change of details for Mr Alexander Ian Matthews as a person with significant control on Mar 27, 2025

    		2 pagesPSC04

    Change of details for Mr Rupert John Matthews as a person with significant control on Mar 27, 2025

    		2 pagesPSC04

    Cessation of Penelope Anne Matthews as a person with significant control on Mar 27, 2025

    		1 pagesPSC07

    Notification of Alexander Ian Matthews as a person with significant control on Mar 25, 2025

    		2 pagesPSC01

    Notification of Lydia Catherine Matthews as a person with significant control on Mar 25, 2025

    		2 pagesPSC01

    Notification of Rupert John Matthews as a person with significant control on Mar 25, 2025

    		2 pagesPSC01

    Cessation of Ian Dennis Matthews as a person with significant control on Mar 25, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 21, 2025 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 21, 2025

    • Capital: GBP 2,846.096
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 20, 2025 with updates

    		5 pagesCS01

    Change of details for Mrs Penelope Anne Matthews as a person with significant control on Mar 14, 2025

    		2 pagesPSC04

    Change of details for Mr Ian Dennis Matthews as a person with significant control on Mar 14, 2025

    		2 pagesPSC04

    Registered office address changed from 2 the Parade, St Albans Road East, Hatfield Hertfordshire AL10 0EY to 2 the Parade St Albans Road East Hatfield Hertfordshire AL10 0EY on Mar 14, 2025

    		1 pagesAD01
    View All Filings

    Who are the officers of HATFIELD TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Lydia
    Churchill Road
    AL1 4HH St. Albans
    19
    England
    		Director
    Churchill Road
    AL1 4HH St. Albans
    19
    England
    		EnglandBritish305725060001
    MATTHEWS, Rupert John
    St Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Herts
    England
    		Director
    St Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Herts
    England
    		EnglandBritish192785410001
    MATTHEWS, Penelope Anne
    Morton House 3 Fore Street
    AL9 5AN Hatfield
    Hertfordshire
    		Secretary
    Morton House 3 Fore Street
    AL9 5AN Hatfield
    Hertfordshire
    		BritishCompany Director3873510001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MATTHEWS, Ian Dennis
    Morton House 3 Fore Street
    AL9 5AN Hatfield
    Hertfordshire
    		Director
    Morton House 3 Fore Street
    AL9 5AN Hatfield
    Hertfordshire
    		EnglandBritishCompany Director3873500001
    MATTHEWS, Penelope Anne
    Morton House 3 Fore Street
    AL9 5AN Hatfield
    Hertfordshire
    		Director
    Morton House 3 Fore Street
    AL9 5AN Hatfield
    Hertfordshire
    		EnglandBritishCompany Director3873510001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HATFIELD TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ludwick Group Limited
    St. Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Hertfordshire
    England
    		Mar 31, 2025
    St. Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number16337495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rupert John Matthews
    St Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Hertfordshire
    England
    		Mar 25, 2025
    St Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lydia Catherine Matthews
    St Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Hertfordshire
    England
    		Mar 25, 2025
    St Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Ian Matthews
    St Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Hertfordshire
    England
    		Mar 25, 2025
    St Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Penelope Anne Matthews
    St Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Hertfordshire
    England
    		Apr 06, 2016
    St Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Dennis Matthews
    St Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Hertfordshire
    England
    		Apr 06, 2016
    St Albans Road East
    AL10 0EY Hatfield
    2 The Parade
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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