H.J.HATFIELD & SONS LIMITED
Active - Accounts Filed
General Information
NAME
H.J.HATFIELD & SONS LIMITED
COMPANY NUMBER
06129677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47781 -
Retail sale in commercial art galleries
INCORPORATION DATE
27/02/2007
(17 years and 9 months old)
WEBSITE
http://hatfieldrestoration.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/02/2007
19/04/2007
DE FACTO 1470 LIMITED
BRISTOL
BS1 6FL
Minerva House
Lower Bristol Road
Bath
Avon
BA2 9ER
c/o Bishop Fleming Llp
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GURR JOHNS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| H.J.HATFIELD & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.J.HATFIELD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.J.HATFIELD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.J.HATFIELD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2007 - Present (17 years and 7 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 11 Past: 20 |
View Report |
|
13/04/2007 - Present (17 years and 7 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GURR JOHNS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DREWEATTS ONLINE LTD | Non-Trading | View Report |
| H.J.HATFIELD & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Stephan Carl-Eduard Ludwig (929673837) Appointed |
| 12/01/2023 | Benjamin James Clark (927084389) has left the board |
| 12/01/2023 | New Board Member Stephan Carl-Eduard Ludwig (930406416) Appointed |
| 08/01/2023 | New Accounts filed |
| 20/06/2022 | New Board Member William Henry Smith (929675539) Appointed |
| 30/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 09/07/2020 | Change in Reg. Office |
| 19/06/2020 | New Board Member Benjamin Clark (927084389) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 09/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Company Secretary William Henry Smith (923929915) Appointed |
| 25/10/2017 | Richard Kenneth Purkis (905046714) has left the board |
| 25/10/2017 | James William Harvey (920565556) has left the board |
| 25/10/2017 | Richard Kenneth Purkis (920121883) has left the board |
| 20/10/2017 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 15/08/2016 | Anthony Turlough Meredith Verschoyle (901887266) has left the board |
| 15/08/2016 | New Accounts filed |
| 19/05/2016 | Giles Henry Hutchinson Smith (903885201) has left the board |
| 08/04/2016 | New Board Member Richard Kenneth Purkis (905046714) Appointed |
| 08/04/2016 | New Board Member James Harvey (920565556) Appointed |
| 13/03/2016 | New Annual Return filed |
| 01/03/2016 | Peter John Laurence Floyd (904992469) has left the board |
| 25/09/2015 | New Company Secretary Richard Kenneth Purkis (920121883) Appointed |
| 18/06/2015 | Michael Alexander Smyth-Osbourne (908907179) has left the board |
| 18/06/2015 | New Board Member Peter John Laurence Floyd (904992469) Appointed |
| 11/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 29/05/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
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