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HATFIELD TRADING LIMITED

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

This company is commonly known as Hatfield Trading Limited. The company was founded 17 years ago and was given the registration number 05963572. The firm's registered office is in HERTFORDSHIRE. You can find them at 2 The Parade, St Albans Road, East, Hatfield, Hertfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HATFIELD TRADING LIMITED
Company Number:05963572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 The Parade, St Albans Road, East, Hatfield, Hertfordshire, AL10 0EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morton House 3 Fore Street, Hatfield, AL9 5AN

Secretary11 October 2006Active
Morton House 3 Fore Street, Hatfield, AL9 5AN

Director11 October 2006Active
19, Churchill Road, St. Albans, England, AL1 4HH

Director17 February 2023Active
Morton House 3 Fore Street, Hatfield, AL9 5AN

Director11 October 2006Active
2 The Parade, St Albans Road East, Hatfield, England, AL10 0EY

Director30 July 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 October 2006Active

People with Significant Control

Mrs Penelope Anne Matthews
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:2 The Parade, St Albans Road, Hertfordshire, AL10 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Dennis Matthews
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:2 The Parade, St Albans Road, Hertfordshire, AL10 0EY
Nature of control:
  • Ownership of shares 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 (6 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
2023-11-21Accounts

Accounts with accounts type group.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-06-19Capital

Capital allotment shares.

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2023-06-19Incorporation

Memorandum articles.

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2023-06-19Resolution

Resolution.

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2023-02-17Officers

Appoint person director company with name date.

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2022-11-01Accounts

Accounts with accounts type group.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type group.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type group.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type group.

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2018-10-24Accounts

Accounts with accounts type group.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-06-20Capital

Capital cancellation shares.

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2018-06-20Capital

Capital return purchase own shares.

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2017-11-09Accounts

Accounts with accounts type group.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type group.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type group.

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2014-11-20Accounts

Accounts with accounts type group.

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