• UK
  • WR HATFIELD LIMITED - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Company Information

Company registration number
07676927
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
England
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK

Management

Managing Directors
DOUGLASS, Charlotte Sophie Ellen
MCKEOWN, Sean Thomas
WINN-SMITH, Mark Juhani
HARDING, Peter James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-06-21
Age Of Company
2011-06-21 13 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Mr Fawaz Khaled Yousef Al Marzouq

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2022-09-25
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-21
Annual Return
Due Date: 2025-07-08
Last Date: 2024-06-24

WR HATFIELD LIMITED Company Description

WR HATFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 07676927. Its current trading status is "live". It was registered 2011-06-21. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 3Rd Floor South Building .
More information

Get WR HATFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wr Hatfield Limited - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

2011-06-21 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-08-02) - CS01

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  • termination-director-company-with-name-termination-date (2024-01-16) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-16) - AP01

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  • confirmation-statement-with-no-updates (2023-07-19) - CS01

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  • accounts-with-accounts-type-small (2023-12-22) - AA

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  • termination-director-company-with-name-termination-date (2022-11-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-11-08) - TM02

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  • accounts-with-accounts-type-small (2022-10-10) - AA

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  • change-account-reference-date-company-previous-extended (2022-09-21) - AA01

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  • confirmation-statement-with-no-updates (2022-08-03) - CS01

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  • accounts-with-accounts-type-small (2022-01-02) - AA

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  • appoint-person-director-company-with-name-date (2022-11-08) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

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  • confirmation-statement-with-no-updates (2021-08-25) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-07) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-04) - AA

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  • change-to-a-person-with-significant-control (2020-12-22) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01

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  • change-person-director-company-with-change-date (2020-12-22) - CH01

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  • appoint-person-secretary-company-with-name-date (2020-10-14) - AP03

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  • accounts-with-accounts-type-small (2020-07-27) - AA

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • cessation-of-a-person-with-significant-control (2019-01-02) - PSC07

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  • notification-of-a-person-with-significant-control (2019-01-02) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • change-to-a-person-with-significant-control (2019-01-08) - PSC04

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  • resolution (2019-01-10) - RESOLUTIONS

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  • memorandum-articles (2019-01-22) - MA

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  • capital-allotment-shares (2019-01-28) - SH01

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  • resolution (2019-02-15) - RESOLUTIONS

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  • legacy (2019-02-15) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-02-15) - SH19

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  • legacy (2019-02-15) - SH20

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  • confirmation-statement-with-updates (2019-07-17) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-09-27) - AA01

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  • resolution (2019-01-11) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • change-to-a-person-with-significant-control (2018-11-13) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-07-12) - CS01

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  • change-person-director-company-with-change-date (2018-11-13) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA

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  • change-account-reference-date-company-previous-extended (2016-09-20) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA

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  • change-account-reference-date-company-previous-shortened (2015-09-21) - AA01

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  • change-account-reference-date-company-previous-shortened (2015-12-18) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-09-25) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-12-22) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01

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  • change-person-director-company-with-change-date (2011-08-18) - CH01

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  • change-account-reference-date-company-current-shortened (2011-07-04) - AA01

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  • incorporation-company (2011-06-21) - NEWINC

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