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HATFIELD HOLDINGS LTD

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

This company is commonly known as Hatfield Holdings Ltd. The company was founded 33 years ago and was given the registration number 02570356. The firm's registered office is in WIRRAL. You can find them at 14 Hawthorne Lane, , Wirral, Merseyside. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:HATFIELD HOLDINGS LTD
Company Number:02570356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:14 Hawthorne Lane, Wirral, Merseyside, CH62 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Hawthorne Lane, Wirral, United Kingdom, CH62 7DA

Secretary01 May 1996Active
14, Hawthorne Lane, Wirral, United Kingdom, CH62 7DA

Director-Active
14, Hawthorne Lane, Wirral, United Kingdom, CH62 7DA

Director-Active
Romney House, Gayton Road, Heswall Wirral,

Secretary-Active

People with Significant Control

Mr Terence Rowland Parkin
Notified on:07 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Address:14, Hawthorne Lane, Wirral, CH62 7DA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption full.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Officers

Change person secretary company with change date.

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2015-05-18Address

Change sail address company with old address new address.

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2015-05-18Officers

Change person director company with change date.

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2015-05-18Officers

Change person director company with change date.

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2015-05-18Address

Change registered office address company with date old address new address.

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2015-03-11Accounts

Accounts with accounts type total exemption full.

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