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HATFIELD 6939 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hatfield 6939 Limited. The company was founded 5 years ago and was given the registration number 11864960. The firm's registered office is in LONDON. You can find them at Melton Court, Old Brompton Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HATFIELD 6939 LIMITED
Company Number:11864960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD

Secretary06 March 2019Active
Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD

Director06 March 2019Active
Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD

Director01 March 2024Active
Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD

Director06 March 2019Active

People with Significant Control

H.R. Owen Plc
Notified on:06 March 2019
Status:Active
Country of residence:United Kingdom
Address:Melton Court, Old Brompton Road, London, United Kingdom, SW7 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-05Accounts

Legacy.

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2024-04-05Other

Legacy.

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2024-04-05Other

Legacy.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-03-04Officers

Appoint person director company with name date.

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2023-11-21Officers

Change person director company with change date.

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2023-04-08Accounts

Accounts with accounts type small.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-17Resolution

Resolution.

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2021-08-16Incorporation

Memorandum articles.

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2021-07-11Accounts

Accounts with accounts type full.

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2021-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Change account reference date company current extended.

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2019-03-15Accounts

Change account reference date company current extended.

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2019-03-06Incorporation

Incorporation company.

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