Founded in 2015, Four Units Hatfield Management Company, classified under reg no. 09908924 is an active company. Currently registered at Unit 1 AL10 0TF, Hatfield the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Philip C., Obafemi O. and Mark M.. Of them, Mark M. has been with the company the longest, being appointed on 11 December 2016 and Philip C. has been with the company for the least time - from 1 October 2018. As of 27 April 2024, there were 2 ex directors - Gary C., Paul M. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 |
| Office Address2 | 184 St Albans Road West |
| Town | Hatfield |
| Post code | AL10 0TF |
| Country of origin | United Kingdom |
| Registration Number | 09908924 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 28 March 2017
Position: Director
Appointed: 11 December 2016
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Mark M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Gary C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark M.
| Notified on | 1 December 2018 |
| Nature of control: |
significiant influence or control |
Gary C.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 4 | 4 | 4 | 4 | 4 | 4 | |
| Balance Sheet | |||||||
| Cash Bank In Hand | 4 | 4 | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | 4 | 4 | 4 | |
| Cash Bank On Hand | 4 | 4 | |||||
| Net Assets Liabilities | 4 | 4 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 4 | 4 | 4 | 4 | 4 | 4 | |
| Other | |||||||
| Number Shares Allotted | 4 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/08 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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