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HATFIELD CONSTRUCTION LIMITED

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

This company is commonly known as Hatfield Construction Limited. The company was founded 45 years ago and was given the registration number 01443500. The firm's registered office is in BERKSHIRE. You can find them at Oakwood House Sunning Avenue, Sunningdale, Berkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HATFIELD CONSTRUCTION LIMITED
Company Number:01443500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1979
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Oakwood House Sunning Avenue, Sunningdale, Berkshire, SL5 9PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood House, Sunning Avenue, Sunningdale, SL5 9PN

Secretary30 March 2001Active
Oakwood House, Sunning Avenue, Sunningdale, SL5 9PN

Director25 February 2000Active
Old Raisins Farm Holly Lane, Harpenden, AL5 5DY

Director25 February 2000Active
Wingrove House, The Green, Chipping Campden, GL55 6DL

Director08 May 2000Active
Wingrove House, The Green, Chipping Campden, GL55 6DL

Director07 April 2000Active
Ziaratt Harthill Lane, Pimlico, Hemel Hempstead, HP3 8SE

Secretary30 September 1992Active
36 Lowbell Lane, London Colney, St Albans, AL2 1AZ

Secretary01 January 1993Active
36 Lowbell Lane, London Colney, St Albans, AL2 1AZ

Secretary-Active
20 Netherfield Road, Harpenden, AL5 2AG

Secretary01 September 1993Active
Acorn Bank Church Lane, Bayford, Hertford, SG13 8PP

Secretary08 May 2000Active
Ziaratt Harthill Lane, Pimlico, Hemel Hempstead, HP3 8SE

Director-Active
36 Lowbell Lane, London Colney, St Albans, AL2 1AZ

Director22 January 1993Active
Middle Orchard Holywell Hill, St Albans, AL1 1BX

Director-Active
20 Netherfield Road, Harpenden, AL5 2AG

Director03 March 1994Active
2 Rectory Road, Campton, Shefford, SG17 5PF

Director22 January 1993Active
3 Knotts Close, Dunstable, LU6 3NY

Director22 January 1993Active
Acorn Bank Church Lane, Bayford, Hertford, SG13 8PP

Director23 March 1993Active
Acorn Bank, Church Lane, Bayford, SG13 8PP

Director30 September 1992Active

People with Significant Control

Mr Kenneth George Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:Wingrove House, The Green, Chipping Campden, England, GL55 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Janette Edith Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:Wingrove House, The Green, Chipping Campden, England, GL55 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rodney Stuart Bond
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:England
Address:Oakwood House, Sunning Avenue, Ascot, England, SL5 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colin Franzmann
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Old Raisins Farm, Holly Lane, Harpenden, England, AL5 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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