Hatfield Market Place Consortium Limited LYNWOOD HOUSE ROWAN CLOSE


Founded in 1989, Hatfield Market Place Consortium, classified under reg no. 02336749 is an active company. Currently registered at Hatfield Market Place Consortium NN13 6PB, Lynwood House Rowan Close the company has been in the business for thirty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Kenneth L., Michael M.. Of them, Michael M. has been with the company the longest, being appointed on 15 November 2012 and Kenneth L. has been with the company for the least time - from 12 November 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Harold T. who worked with the the company until 20 May 2008.

Hatfield Market Place Consortium Limited Address / Contact

Office Address Hatfield Market Place Consortium
Office Address2 Ltd, C/o Peter J Jeskins Ltd
Town Lynwood House Rowan Close
Post code NN13 6PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02336749
Date of Incorporation Thu, 19th Jan 1989
Industry Activities of business and employers membership organizations
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Kenneth L.

Position: Director

Appointed: 12 November 2013

Michael M.

Position: Director

Appointed: 15 November 2012

Paul M.

Position: Director

Appointed: 28 September 2004

Resigned: 06 November 2017

Harold T.

Position: Secretary

Appointed: 12 April 2000

Resigned: 20 May 2008

Hitesh J.

Position: Director

Appointed: 12 April 2000

Resigned: 08 November 2023

Harold T.

Position: Director

Appointed: 15 October 1993

Resigned: 20 May 2008

Jack G.

Position: Director

Appointed: 19 January 1993

Resigned: 12 April 2000

Colin F.

Position: Director

Appointed: 19 January 1993

Resigned: 05 October 1993

Michael H.

Position: Director

Appointed: 19 January 1993

Resigned: 28 December 2001

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Michael M. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Paul M. This PSC has significiant influence or control over the company,.

Michael M.

Notified on 25 April 2018
Nature of control: significiant influence or control

Paul M.

Notified on 1 October 2016
Ceased on 25 April 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth73 95284 073      
Balance Sheet
Current Assets76 96497 280102 174109 33357 26559 16173 72081 806
Net Assets Liabilities 84 07394 73496 79137 85035 31357 08178 435
Cash Bank In Hand69 69389 809      
Debtors7 2717 471      
Net Assets Liabilities Including Pension Asset Liability73 95284 073      
Reserves/Capital
Called Up Share Capital4 2004 200      
Profit Loss Account Reserve69 75279 873      
Shareholder Funds73 95284 073      
Other
Average Number Employees During Period   33   
Creditors 13 2077 44012 54219 41523 84816 6393 371
Net Current Assets Liabilities73 95284 07394 73496 79137 85035 31357 08178 435
Total Assets Less Current Liabilities73 95284 07394 73496 79137 85035 31357 08178 435
Creditors Due Within One Year3 01213 207      
Number Shares Allotted 4 200      
Par Value Share 1      
Share Capital Allotted Called Up Paid4 2004 200      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 7th, December 2023
Free Download (3 pages)

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