HATFIELD PHILIPS AGENCY SERVICES LIMITED

Overview

Company Name	HATFIELD PHILIPS AGENCY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06892862
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2009
Date of Cessation	Sep 16, 2025

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 PHILIPS AGENCY SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HATFIELD PHILIPS AGENCY SERVICES LIMITED located?

Registered Office Address	10th Floor 25 North Colonnade E14 5HZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for HATFIELD PHILIPS AGENCY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HATFIELD PHILIPS AGENCY SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 02, 2025

What are the latest filings for HATFIELD PHILIPS AGENCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 18, 2025	Application to strike the company off the register	1 pages	DS01

Apr 02, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Oct 10, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jul 16, 2024	Appointment of Mr Paul Andrew Harrington as a director on Jul 16, 2024	2 pages	AP01

Apr 12, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Registered office address changed from 34th Floor 25 Canada Square Canary Wharf London E14 5LB to 10th Floor 25 North Colonnade London E14 5HZ on Apr 11, 2023	1 pages	AD01

Nov 28, 2022	Termination of appointment of Ralph Louis Good Iii as a director on Nov 15, 2022	1 pages	TM01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Aug 04, 2021	Director's details changed for Mr Michael Franco on Jul 19, 2021	2 pages	CH01

Aug 04, 2021	Change of details for Mr Michael Franco as a person with significant control on Jul 19, 2021	2 pages	PSC04

Apr 22, 2021	Director's details changed for Mrs Lisa Williams on Apr 01, 2021	2 pages	CH01

Apr 20, 2021	Change of details for Mrs Lisa Williams as a person with significant control on Apr 01, 2021	2 pages	PSC04

Apr 06, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Apr 02, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Satisfaction of charge 068928620001 in full	1 pages	MR04

Dec 30, 2019	Registration of charge 068928620001, created on Dec 20, 2019	12 pages	MR01

Oct 03, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

View All Filings

Who are the officers of HATFIELD PHILIPS AGENCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANCO, Michael 25 North Colonnade E14 5HZ London 10th Floor England	Jul 26, 2019		Director	25 North Colonnade E14 5HZ London 10th Floor England	United States	American	1981-8	260907420003
HARRINGTON, Paul Andrew 25 North Colonnade E14 5HZ London 10th Floor England	Jul 16, 2024		Director	25 North Colonnade E14 5HZ London 10th Floor England	England	British	1969-2	325184850001
WILLIAMS, Lisa 25 North Colonnade E14 5HZ London 10th Floor England	Nov 01, 2016		Director	25 North Colonnade E14 5HZ London 10th Floor England	United Kingdom	British	1963-8	208793580003
BEARMAN, Christian James Alexander Floor 25 Canada Square Canary Wharf E14 5LB London 34th	Mar 27, 2017	Aug 30, 2017	Director	Floor 25 Canada Square Canary Wharf E14 5LB London 34th	United Kingdom	British	1974-1	227996930001
BOUDREAUX, Adriana Cortes Suite 700e 77056 Houston 5065 Westheimer Road Tx Usa	Nov 01, 2016	Nov 01, 2016	Director	Suite 700e 77056 Houston 5065 Westheimer Road Tx Usa	United States	American	1980-8	217843450001
CARSON, Matthew Floor 25 Canada Square Canary Wharf E14 5LB London 34th	May 21, 2014	Jan 23, 2017	Director	Floor 25 Canada Square Canary Wharf E14 5LB London 34th	England	British	1971-6	130157030001
DIXON, Clarence Emmett Floor 25 Canada Square Canary Wharf E14 5LB London 34th	May 01, 2009	Jan 23, 2013	Director	Floor 25 Canada Square Canary Wharf E14 5LB London 34th	England	American	1961-1	133762030002
GOOD III, Ralph Louis Floor 25 Canada Square Canary Wharf E14 5LB London 34th	Nov 01, 2016	Nov 15, 2022	Director	Floor 25 Canada Square Canary Wharf E14 5LB London 34th	England	American	1960-1	206418050003
LEWIS, Blair Alan Floor 25 Canada Square Canary Wharf E14 5LB London 34th	May 21, 2014	Dec 13, 2016	Director	Floor 25 Canada Square Canary Wharf E14 5LB London 34th	England	Canadian	1967-5	187946370001
MILLER, Mark Christopher Floor 25 Canada Square Canary Wharf E14 5LB London 34th	May 01, 2009	Jul 31, 2011	Director	Floor 25 Canada Square Canary Wharf E14 5LB London 34th	England	American	1967-6	127613270001
MUSTAFA, Rashed Floor 25 Canada Square Canary Wharf E14 5LB London 34th	Apr 30, 2009	May 11, 2010	Director	Floor 25 Canada Square Canary Wharf E14 5LB London 34th	England	British	1963-7	64915370001
OLSON, Cory Martin, Mr. Floor 25 Canada Square Canary Wharf E14 5LB London 34th	Mar 21, 2012	May 21, 2014	Director	Floor 25 Canada Square Canary Wharf E14 5LB London 34th	Usa	Usa	1962-11	167742050001
POWEL, Steven Jeffrey Crandon Blvd #307 33149 Key Biscayne 791 Florida Usa	Nov 01, 2016	Sep 09, 2019	Director	Crandon Blvd #307 33149 Key Biscayne 791 Florida Usa	United States	American	1963-11	218259620001
RIVERS, Steven Andrew, Mr. Washington Avenue Suite 800 33139 Miami Beach 1601 Florida Usa	Sep 03, 2013	Nov 01, 2016	Director	Washington Avenue Suite 800 33139 Miami Beach 1601 Florida Usa	Usa	Usa	1970-3	181377810001
ROBERTSON, Neil Kenneth Floor 25 Canada Square Canary Wharf E14 5LB London 34th	May 13, 2010	Dec 06, 2013	Director	Floor 25 Canada Square Canary Wharf E14 5LB London 34th	England	British	1975-4	151329980001
RUDENSTINE, Nicholas David E 52nd Street 4th Floor 10022 New York 150 New York United States	Nov 01, 2016	Jul 25, 2019	Director	E 52nd Street 4th Floor 10022 New York 150 New York United States	United States	American	1967-7	217841450001
SHY, Randall Eron E. 52nd Street Suite 4002 10022 New York 150 Ny Usa	Dec 07, 2016	Jun 30, 2017	Director	E. 52nd Street Suite 4002 10022 New York 150 Ny Usa	Usa	Usa	1970-7	230726600001
SIDDIQUI, Shahram Mohammad, Mr. Floor 25 Canada Square Canary Wharf E14 5LB London 34th	Mar 21, 2012	Sep 04, 2013	Director	Floor 25 Canada Square Canary Wharf E14 5LB London 34th	Usa	Usa	1973-8	167742800001
SPOONER, Richard Brent Floor 25 Canada Square Canary Wharf E14 5LB London 34th	Mar 21, 2012	Sep 28, 2018	Director	Floor 25 Canada Square Canary Wharf E14 5LB London 34th	United Kingdom	British	1975-10	151350510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HATFIELD PHILIPS AGENCY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Franco

Jul 26, 2019

25 North Colonnade

E14 5HZ London

10th Floor

England

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Lisa Williams

Jan 16, 2018

25 North Colonnade

E14 5HZ London

10th Floor

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Situs Intermediate Holdco Limited

Apr 06, 2016

Canada Square

34th Floor

E14 5LB London

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04543359

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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