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NICHOLSONS (HATFIELD) LIMITED

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

This company is commonly known as Nicholsons (hatfield) Limited. The company was founded 4 years ago and was given the registration number 12477542. The firm's registered office is in HATFIELD. You can find them at Broad House, 1 The Broadway, Hatfield, Hertfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:NICHOLSONS (HATFIELD) LIMITED
Company Number:12477542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Broad House, 1 The Broadway, Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, 1 The Broadway, Hatfield, United Kingdom, AL9 5BG

Director01 April 2021Active
71, Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director24 February 2020Active
71, Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director24 February 2020Active
Broad House, 1 The Broadway, Hatfield, United Kingdom, AL9 5BG

Director01 March 2021Active

People with Significant Control

Mr Domenico Maurello
Notified on:24 February 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Broad House, 1 The Broadway, Hatfield, United Kingdom, AL9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alfonso Del Basso
Notified on:24 February 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:71, Knowl Piece, Hitchin, United Kingdom, SG4 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Accounts

Change account reference date company previous extended.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Officers

Appoint person director company with name date.

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2020-08-19Incorporation

Memorandum articles.

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2020-08-19Resolution

Resolution.

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2020-08-16Capital

Capital allotment shares.

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2020-02-24Incorporation

Incorporation company.

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