-
-
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, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-21
- Age Of Company 2011-06-21 12 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: 2024-07-05
- Last Date: 2023-06-21
✓
-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WR HATFIELD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07676927#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07676927#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07676927#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-16) - AP01
-
termination-director-company-with-name-termination-date (2024-01-16) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-07-19) - CS01
-
accounts-with-accounts-type-small (2023-12-22) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-03) - CS01
-
change-account-reference-date-company-previous-extended (2022-09-21) - AA01
-
accounts-with-accounts-type-small (2022-10-10) - AA
-
appoint-person-director-company-with-name-date (2022-11-08) - AP01
-
termination-director-company-with-name-termination-date (2022-11-08) - TM01
-
termination-secretary-company-with-name-termination-date (2022-11-08) - TM02
-
accounts-with-accounts-type-small (2022-01-02) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-25) - CS01
-
termination-director-company-with-name-termination-date (2021-04-07) - TM01
-
appoint-person-director-company-with-name-date (2021-04-01) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-01-04) - AA
-
change-to-a-person-with-significant-control (2020-12-22) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
-
change-person-director-company-with-change-date (2020-12-22) - CH01
-
appoint-person-secretary-company-with-name-date (2020-10-14) - AP03
-
accounts-with-accounts-type-small (2020-07-27) - AA
-
confirmation-statement-with-no-updates (2020-06-24) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
-
notification-of-a-person-with-significant-control (2019-01-02) - PSC01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
-
appoint-person-director-company-with-name-date (2019-01-07) - AP01
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
-
change-to-a-person-with-significant-control (2019-01-08) - PSC04
-
resolution (2019-01-10) - RESOLUTIONS
-
memorandum-articles (2019-01-22) - MA
-
capital-allotment-shares (2019-01-28) - SH01
-
resolution (2019-02-15) - RESOLUTIONS
-
legacy (2019-02-15) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-02-15) - SH19
-
legacy (2019-02-15) - SH20
-
confirmation-statement-with-updates (2019-07-17) - CS01
-
change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
-
resolution (2019-01-11) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
-
change-to-a-person-with-significant-control (2018-11-13) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
-
confirmation-statement-with-updates (2018-07-12) - CS01
-
change-person-director-company-with-change-date (2018-11-13) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-06-23) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
-
change-account-reference-date-company-previous-extended (2016-09-20) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
-
change-account-reference-date-company-previous-shortened (2015-09-21) - AA01
-
change-account-reference-date-company-previous-shortened (2015-12-18) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-account-reference-date-company-previous-shortened (2014-09-25) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
-
change-account-reference-date-company-previous-shortened (2014-12-22) - AA01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-08-18) - CH01
-
change-account-reference-date-company-current-shortened (2011-07-04) - AA01
-
incorporation-company (2011-06-21) - NEWINC
