RN HATFIELD LIMITED
Active - Accounts Filed
General Information
NAME
RN HATFIELD LIMITED
COMPANY NUMBER
07677546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| AAAAAAAAAAA345678906789 | N/A | N/A |
| RN HATFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Peter James Harding (928823003) Appointed |
Credit Risk Overview
Want to learn more about RN HATFIELD 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 RN HATFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RN HATFIELD 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 |
|---|---|---|---|---|
|
20/12/2018 - Present (5 years and 11 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 66 Past: 54 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 61 Past: 8 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 86 Past: 4 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAAAAAAAAAA345678906789 | N/A | N/A |
| CHRISTOFOROU INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HFI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RN HATFIELD LIMITED | Active - Accounts Filed | View Report |
| WR HATFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Peter James Harding (928823003) Appointed |
| 18/01/2024 | Mark Jonathan Fowkes (911905661) has left the board |
| 18/01/2024 | New Board Member Peter James Harding (931816760) Appointed |
| 01/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Mark Jonathan Fowkes (911905661) Appointed |
| 10/11/2022 | Kezia Samantha York (927538379) has left the board |
| 10/11/2022 | Brice Vivies (925398528) has left the board |
| 15/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Mark Juhani Winn-Smith (928159509) Appointed |
| 16/10/2020 | New Company Secretary Kezia Samantha York (927538379) Appointed |
| 31/07/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | Brice Vivies (925399084) has left the board |
| 16/01/2019 | New Board Member Brice Vivies (925398528) Appointed |
| 09/01/2019 | Roger Benjamin Nagioff (903960300) has left the board |
| 09/01/2019 | New Board Member Brice Vivies (925399084) Appointed |
| 09/01/2019 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
| 09/01/2019 | New Board Member Sean Thomas McKeown (921399853) Appointed |
| 09/01/2019 | New Board Member Robert Bromley Moyle (920315327) Appointed |
| 04/01/2019 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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