RN HATFIELD LIMITED

Overview

Company Name	RN HATFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07677546
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RN HATFIELD LIMITED?

Development of building projects (41100) / Construction

Where is RN HATFIELD LIMITED located?

Registered Office Address	3rd Floor South Building 200 Aldersgate Street EC1A 4HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for RN HATFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for RN HATFIELD LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	6 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a small company made up to Dec 31, 2023	6 pages	AA

Aug 22, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Termination of appointment of Mark Jonathan Fowkes as a director on Jul 10, 2023	1 pages	TM01

Jan 16, 2024	Appointment of Dr Peter James Harding as a director on Jul 10, 2023	2 pages	AP01

Dec 22, 2023	Accounts for a small company made up to Dec 31, 2022	6 pages	AA

Jul 25, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Termination of appointment of Brice Vivies as a director on Nov 02, 2022	1 pages	TM01

Nov 08, 2022	Appointment of Mr Mark Jonathan Fowkes as a director on Nov 02, 2022	2 pages	AP01

Nov 08, 2022	Termination of appointment of Kezia Samantha York as a secretary on Oct 06, 2022	1 pages	TM02

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Sep 16, 2022	Previous accounting period extended from Dec 25, 2021 to Dec 31, 2021	1 pages	AA01

Aug 03, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Accounts for a small company made up to Dec 31, 2020	6 pages	AA

Aug 25, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Termination of appointment of Robert Bromley Moyle as a director on Apr 01, 2021	1 pages	TM01

Apr 01, 2021	Appointment of Mark Juhani Winn-Smith as a director on Apr 01, 2021	2 pages	AP01

Dec 22, 2020	Change of details for Mr Fawaz Khaled Yousef Al Marzouq as a person with significant control on Mar 20, 2020	2 pages	PSC04

Dec 22, 2020	Director's details changed for Mr Brice Vivies on Mar 20, 2020	2 pages	CH01

Dec 22, 2020	Director's details changed for Mrs Charlotte Sophie Ellen Douglass on Mar 20, 2020	2 pages	CH01

Oct 14, 2020	Appointment of Miss Kezia Samantha York as a secretary on Dec 20, 2018	2 pages	AP03

Jul 27, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Registered office address changed from 3rd Floor South Ruislip 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on Mar 20, 2020	1 pages	AD01

View All Filings

Who are the officers of RN HATFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLASS, Charlotte Sophie Ellen South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Dec 20, 2018		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1978-12	245967540001
HARDING, Peter James, Dr South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Jul 10, 2023		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1980-11	288230030001
MCKEOWN, Sean Thomas St. James's Street SW1A 1NF London 64 England	Dec 20, 2018		Director	St. James's Street SW1A 1NF London 64 England	England	British	1970-9	213998530001
WINN-SMITH, Mark Juhani South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Apr 01, 2021		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	England	British	1987-9	281595090001
YORK, Kezia Samantha South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Dec 20, 2018	Oct 06, 2022	Secretary	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England				275383790001
FOWKES, Mark Jonathan South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Nov 02, 2022	Jul 10, 2023	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1970-8	119056610001
MOYLE, Robert Bromley St. James's Street SW1A 1NF London 64 England	Dec 20, 2018	Apr 01, 2021	Director	St. James's Street SW1A 1NF London 64 England	England	British	1967-4	203153270001
NAGIOFF, Roger Benjamin Ballards Lane N3 1XW London 35 United Kingdom	Jun 21, 2011	Dec 20, 2018	Director	Ballards Lane N3 1XW London 35 United Kingdom	Monaco	British	1964-5	39603000007
VIVIES, Brice South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Dec 20, 2018	Nov 02, 2022	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	England	French	1988-12	253985280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fawaz Khaled Yousef Al Marzouq South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Dec 20, 2018	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	No
	Nationality: Kuwaiti Country of Residence: Kuwait
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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 Roger Benjamin Nagioff 120 Aldersgate Street EC1A 4JQ London 5th Floor United Kingdom	Apr 06, 2016	120 Aldersgate Street EC1A 4JQ London 5th Floor United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.

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