RM HATFIELD LIMITED
Overview
| Company Name | RM HATFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16128768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RM HATFIELD LIMITED?
- Development of building projects (41100) / Construction
Where is RM HATFIELD LIMITED located?
| Registered Office Address | Market House 10 Market Walk CB10 1JZ Saffron Walden Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RM HATFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
What is the status of the latest confirmation statement for RM HATFIELD LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for RM HATFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Rockmount Group Limited as a person with significant control on Feb 03, 2025 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Dec 31, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Denis Bartlett as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Notification of Rockmount Group Limited as a person with significant control on Feb 03, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Robert James Wheatley as a person with significant control on Feb 03, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Milton Russell Nutt as a person with significant control on Feb 03, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jonathon Mark Yarwood as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Denis Bartlett as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Carl Pepper as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RM HATFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUTT, Milton Russell | Director | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | England | British | 71515840004 | |||||
| PEPPER, Carl | Director | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | England | British | 110611250004 | |||||
| WHEATLEY, Robert James | Director | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | United Kingdom | British | 223058770002 | |||||
| YARWOOD, Jonathon Mark | Director | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | United Kingdom | British | 333969260001 | |||||
| BARTLETT, John Denis | Director | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | Ireland | Irish | 333969220001 |
Who are the persons with significant control of RM HATFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rockmount Group Limited | Feb 03, 2025 | 10 Market Walk CB10 1JZ Saffron Walden Market House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert James Wheatley | Dec 10, 2024 | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Milton Russell Nutt | Dec 10, 2024 | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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