Wr Hatfield Limited in 200 Aldersgate Street LONDON

Wr Hatfield Limited LONDON

Wr Hatfield started in year 2011 as Private Limited Company with registration number 07676927. The Wr Hatfield company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 3rd Floor South Building. Postal code: EC1A 4HD.

The firm has 4 directors, namely Peter H., Mark W. and Charlotte D. and others. Of them, Charlotte D., Sean M. have been with the company the longest, being appointed on 20 December 2018 and Peter H. has been with the company for the least time - from 10 July 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kezia Y. who worked with the the firm until 6 October 2022.

Wr Hatfield Limited Address / Contact

Office Address	3rd Floor South Building
Office Address2	200 Aldersgate Street
Town	London
Post code	EC1A 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07676927
Date of Incorporation	Tue, 21st Jun 2011
Industry	Development of building projects
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Peter H.

Position: Director

Appointed: 10 July 2023

Mark W.

Position: Director

Appointed: 01 April 2021

Charlotte D.

Position: Director

Appointed: 20 December 2018

Sean M.

Position: Director

Appointed: 20 December 2018

Mark F.

Position: Director

Appointed: 02 November 2022

Resigned: 10 July 2023

Brice V.

Position: Director

Appointed: 20 December 2018

Resigned: 02 November 2022

Kezia Y.

Position: Secretary

Appointed: 20 December 2018

Resigned: 06 October 2022

Robert M.

Position: Director

Appointed: 20 December 2018

Resigned: 01 April 2021

Warren R.

Position: Director

Appointed: 21 June 2011

Resigned: 20 December 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Fawaz M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Warren R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fawaz M.

Notified on	20 December 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Warren R.

Notified on	6 April 2016
Ceased on	20 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/07/10. filed on: 16th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/07/10. filed on: 16th, January 2024	officers	Free Download (2 pages)
TM01	2023/07/10 - the day director's appointment was terminated filed on: 16th, January 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AP01	New director appointment on 2022/11/02. filed on: 8th, November 2022	officers	Free Download (2 pages)
TM01	2022/11/02 - the day director's appointment was terminated filed on: 8th, November 2022	officers	Free Download (1 page)
TM02	2022/10/06 - the day secretary's appointment was terminated filed on: 8th, November 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2021/12/25 to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 2nd, January 2022	accounts	Free Download (6 pages)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 7th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 1st, April 2021	officers	Free Download (2 pages)
CH01	On 2020/03/20 director's details were changed filed on: 22nd, December 2020	officers	Free Download (2 pages)
CH01	On 2020/03/20 director's details were changed filed on: 22nd, December 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/12/20 filed on: 14th, October 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 27th, July 2020	accounts	Free Download (7 pages)
AD01	Address change date: 2020/03/20. New Address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD. Previous address: 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom filed on: 20th, March 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/20 filed on: 4th, January 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/12/25 filed on: 27th, September 2019	accounts	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/02/19 filed on: 15th, February 2019	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, February 2019	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 15th, February 2019	capital	Free Download (2 pages)
SH19	2.00 GBP is the capital in company's statement on 2019/02/15 filed on: 15th, February 2019	capital	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2018/12/20 filed on: 28th, January 2019	capital	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 22nd, January 2019	incorporation	Free Download (38 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, January 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, January 2019	resolution	Free Download (2 pages)
AP01	New director appointment on 2018/12/20. filed on: 7th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/20. filed on: 7th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/20. filed on: 7th, January 2019	officers	Free Download (2 pages)
TM01	2018/12/20 - the day director's appointment was terminated filed on: 7th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/20. filed on: 7th, January 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/01/02. New Address: 5th Floor 120 Aldersgate Street London EC1A 4JQ. Previous address: 35 Ballards Lane London N3 1XW filed on: 2nd, January 2019	address	Free Download (1 page)
CH01	On 2018/11/13 director's details were changed filed on: 13th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2015/12/27 to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 29th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, June 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/12/27 filed on: 18th, December 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/28 filed on: 21st, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 22nd, June 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/22	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, February 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/12/29 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/12/30 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 9th, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 25th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 9th, July 2012	annual return	Free Download (3 pages)
CH01	On 2011/08/01 director's details were changed filed on: 18th, August 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/06/30. filed on: 4th, July 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2011	incorporation	Free Download (43 pages)

Wr Hatfield Limited LONDON

Wr Hatfield Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Mark W.

Charlotte D.

Sean M.

Mark F.

Brice V.

Kezia Y.

Robert M.

Warren R.

People with significant control

Company filings

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