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HATFIELD HOTELS LIMITED - 5th Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Company Information
- Company registration number
- 10315725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Watson House
- 54-60 Baker Street
- London
- W1U 7BU
- England 5th Floor Watson House, 54-60 Baker Street, London, W1U 7BU, England UK
Management
- Managing Directors
- CASHMAN, Peter
- EDWARDS, Alun Berwyn
- Company secretaries
- MIDDLETON, Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-05
- Age Of Company 2016-08-05 8 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Peter Cashman
- Knightly Holdings Limited
- Mr Peter Cashman
- Knightly Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-08-17
- Last Date: 2022-08-03
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HATFIELD HOTELS LIMITED Company Description
- HATFIELD HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 10315725. Its current trading status is "live". It was registered 2016-08-05. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 5Th Floor Watson House .
Get HATFIELD HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hatfield Hotels Limited - 5th Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
- 2016-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-13) - AD01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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change-person-director-company-with-change-date (2021-01-04) - CH01
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termination-secretary-company-with-name-termination-date (2021-02-24) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-25) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-small (2020-12-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-08) - AA
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notification-of-a-person-with-significant-control (2018-08-08) - PSC02
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change-to-a-person-with-significant-control (2018-08-08) - PSC04
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confirmation-statement-with-no-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-03) - SH01
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capital-alter-shares-subdivision (2017-04-03) - SH02
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confirmation-statement-with-updates (2017-08-16) - CS01
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change-account-reference-date-company-current-extended (2017-10-03) - AA01
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resolution (2017-03-27) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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incorporation-company (2016-08-05) - NEWINC