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HATFIELD GROVE (HATFIELD PEVERAL) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Hatfield Grove (hatfield Peveral) Management Company Limited. The company was founded 4 years ago and was given the registration number 12518991. The firm's registered office is in LONDON. You can find them at 2 Angel Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HATFIELD GROVE (HATFIELD PEVERAL) MANAGEMENT COMPANY LIMITED
Company Number:12518991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Angel Square, London, United Kingdom, EC1V 1NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pod Group Services Limited, Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Corporate Secretary16 March 2020Active
Bellway House, 1 Cunard Square, Chelmsford, United Kingdom, CM1 1AQ

Director20 April 2023Active
C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director16 March 2020Active
C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director20 April 2023Active
C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director16 March 2020Active

People with Significant Control

Bellway Homes Limited
Notified on:19 February 2024
Status:Active
Country of residence:United Kingdom
Address:Woolsington House, Woolsington, Newcastle-Upon-Tyne, United Kingdom, NE13 8BF
Nature of control:
  • Significant influence or control
Mr Philip Leslie Standen
Notified on:20 April 2023
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Michael Burrows
Notified on:16 March 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Richard Saville
Notified on:16 March 2020
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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