This company is commonly known as Hatfield Hotels Limited. The company was founded 7 years ago and was given the registration number 10315725. The firm's registered office is in HATFIELD. You can find them at Forest House, Mercure Hatfield Oak Hotel Roehyde Way, Hatfield, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HATFIELD HOTELS LIMITED |
|---|---|---|
| Company Number | : | 10315725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2016 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forest House, Mercure Hatfield Oak Hotel Roehyde Way, Hatfield, England, AL10 9AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor Watson House, 54-60 Baker Street, London, England, W1U 7BU | Secretary | 01 January 2021 | Active |
| Southover, 6 Crayton Road, Ampthill, England, MK45 2 JL | Director | 05 August 2016 | Active |
| 5th Floor Watson House, 54-60 Baker Street, London, England, W1U 7BU | Director | 08 November 2016 | Active |
| 56f Randolph Avenue, London, England, W9 1BE | Secretary | 05 August 2016 | Active |
| Knightly Holdings Limited | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | C/O Butterfield Trust (Guernsey) Limited, PO BOX 25, Regency Court, Guernsey, Guernsey, GY1 3AP |
| Nature of control | : |
|
| Mr Peter Cashman | ||
| Notified on | : | 05 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor Watson House, 54-60 Baker Street, London, England, W1U 7BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2020-12-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-03 | Accounts | Change account reference date company current extended. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Capital | Capital alter shares subdivision. | Download |
| 2017-04-03 | Capital | Capital allotment shares. | Download |
| 2017-03-27 | Resolution | Resolution. | Download |
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