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MARK HADFIELD JOINERY & RENOVATION LIMITED

MARK HADFIELD JOINERY & RENOVATION LIMITED

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

    • Overview

    Company NameMARK HADFIELD JOINERY & RENOVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09858678
    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 MARK HADFIELD JOINERY & RENOVATION LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Joinery installation (43320) / Construction

    Where is MARK HADFIELD JOINERY & RENOVATION LIMITED located?

    Registered Office Address
    The Old Chapel The Causeway
    Eyam
    S32 5QF Hope Valley
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK HADFIELD JOINERY & RENOVATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MARK HADFIELD JOINERY & RENOVATION LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for MARK HADFIELD JOINERY & RENOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		6 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARK HADFIELD JOINERY & RENOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADFIELD, Mark
    The Causeway
    Eyam
    S32 5QF Hope Valley
    The Old Chapel
    Derbyshire
    United Kingdom
    		Director
    The Causeway
    Eyam
    S32 5QF Hope Valley
    The Old Chapel
    Derbyshire
    United Kingdom
    		EnglandBritishDirector202421930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK HADFIELD JOINERY & RENOVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Hadfield
    The Causeway
    Eyam
    S32 5QF Hope Valley
    The Old Chapel
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    The Causeway
    Eyam
    S32 5QF Hope Valley
    The Old Chapel
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kathryn Louise Hadfield
    The Causeway
    Eyam
    S32 5QF Hope Valley
    The Old Chapel
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    The Causeway
    Eyam
    S32 5QF Hope Valley
    The Old Chapel
    Derbyshire
    United Kingdom
    		No
    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 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