VILLAGE HOMES (HATFIELD) LLP

Overview

Company Name	VILLAGE HOMES (HATFIELD) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC360401
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2010

Summary

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

Where is VILLAGE HOMES (HATFIELD) LLP located?

Registered Office Address	35 Ballards Lane N3 1XW London
Undeliverable Registered Office Address	No

What are the latest accounts for VILLAGE HOMES (HATFIELD) LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VILLAGE HOMES (HATFIELD) LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	Yes

What are the latest filings for VILLAGE HOMES (HATFIELD) LLP?

Filings
Date	Description	Document	Type
May 09, 2025	Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	LLAA01

Jan 22, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	LLCS01

Aug 12, 2024	Member's details changed for Mr Roger Benjamin Nagioff on Jul 08, 2024	2 pages	LLCH01

Aug 12, 2024	Change of details for Mr Roger Benjamin Nagioff as a person with significant control on Jul 08, 2024	2 pages	LLPSC04

Aug 09, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 14, 2024	Member's details changed for Mr Gideon Paul Osen on Mar 14, 2024	2 pages	LLCH01

Feb 20, 2024	Member's details changed for Mr Mervyn Graver on Feb 20, 2024	2 pages	LLCH01

Dec 21, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	LLCS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	LLCS01

Dec 06, 2022	Member's details changed for Mr Roger Benjamin Nagioff on Dec 05, 2022	2 pages	LLCH01

Oct 13, 2022	Member's details changed for Mr Gideon Paul Osen on Oct 13, 2022	2 pages	LLCH01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	LLCS01

Apr 06, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Feb 23, 2021	Appointment of Mr Gideon Paul Osen as a member on Feb 01, 2021	2 pages	LLAP01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	LLCS01

Nov 03, 2020	Member's details changed for Mr Warren Phillip Rosenberg on Nov 02, 2020	2 pages	LLCH01

Nov 02, 2020	Change of details for Mr Warren Phillip Rosenberg as a person with significant control on Nov 02, 2020	2 pages	LLPSC04

Jan 10, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	LLCS01

Sep 09, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 31, 2019	Termination of appointment of Mg Hatfield Ltd as a member on Dec 20, 2018	1 pages	LLTM01

Jul 31, 2019	Termination of appointment of Rn Hatfield Limited as a member on Dec 20, 2018	1 pages	LLTM01

Jul 31, 2019	Termination of appointment of Wr Hatfield Limited as a member on Dec 20, 2018	1 pages	LLTM01

View All Filings

Who are the officers of VILLAGE HOMES (HATFIELD) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAVER, Mervyn

Dec 20, 2010

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

England

1955-8

156463960010

NAGIOFF, Roger Benjamin

Dec 20, 2010

LLP Designated Member

Ballards Lane

N3 1XW London

Monaco

1964-5

39603000007

OSEN, Gideon Paul

Feb 01, 2021

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

1964-8

37953740015

ROSENBERG, Warren Phillip

Dec 20, 2010

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

1963-6

141968060052

MG HATFIELD LTD

Jun 27, 2011

Dec 20, 2018

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	European Economic Area
Registration Number	07676942

161394700001

RN HATFIELD LIMITED

Jun 27, 2011

Dec 20, 2018

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	European Economic Area
Registration Number	07677546

161394680001

WR HATFIELD LIMITED

Jun 27, 2011

Dec 20, 2018

LLP Designated Member

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	European Economic Area
Registration Number	07676927

161394690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VILLAGE HOMES (HATFIELD) LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Warren Phillip Rosenberg Ballards Lane N3 1XW London 35	Apr 06, 2016	Ballards Lane N3 1XW London 35	No
	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Roger Benjamin Nagioff Ballards Lane N3 1XW London 35	Apr 06, 2016	Ballards Lane N3 1XW London 35	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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