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ONE HATFIELD HOSPITAL LIMITED

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

This company is commonly known as One Hatfield Hospital Limited. The company was founded 10 years ago and was given the registration number 09635556. The firm's registered office is in LONDON. You can find them at 33 Holborn, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ONE HATFIELD HOSPITAL LIMITED
Company Number:09635556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:33 Holborn, London, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary27 January 2021Active
C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ

Director10 March 2020Active
C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ

Director27 October 2020Active
7th Floor, 33 Holborn, London, England, EC1N 2HT

Director01 August 2019Active
C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ

Director10 March 2020Active
C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ

Director28 August 2020Active
C/O Conlon Construction Limited, Charnley Fold Lane, Bamber Bridge, Preston, England, PR5 6BE

Director17 October 2016Active
7th Floor, 33 Holborn, London, England, EC1N 2HT

Director29 June 2017Active
33, Holborn, London, England, EC1N 2HT

Director10 October 2019Active
7th Floor, 33, Holborn, London, England, EC1N 2HT

Director11 June 2015Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director19 May 2016Active
7th Floor, 33 Holborn, London, England, EC1N 2HT

Director29 June 2017Active

People with Significant Control

Octopus Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Right to appoint and remove directors
Adrian David Stevensen
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Tallis House, 2 Tallis Street, London, England, EC4Y 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Fern Trading Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Right to appoint and remove directors
Cactus Central Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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