Hatfield 6939 Limited is a private limited company registered at Melton Court, Old Brompton Road, London SW7 3TD. Incorporated on 2019-03-06, this 5-year-old company is run by 2 directors and 1 secretary.
Director Manish P., appointed on 06 March 2019. Director Veh C., appointed on 06 March 2019.
Changing the topic to secretaries, we can mention: Denise G., appointed on 06 March 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-03-05 and the deadline for the subsequent filing is 2024-03-19. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Melton Court |
| Office Address2 | Old Brompton Road |
| Town | London |
| Post code | SW7 3TD |
| Country of origin | United Kingdom |
| Registration Number | 11864960 |
| Date of Incorporation | Wed, 6th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 06 March 2019
Position: Director
Appointed: 06 March 2019
Position: Secretary
Appointed: 06 March 2019
The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is H.r. Owen Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
H.R. Owen Plc
Melton Court Old Brompton Road, London, SW7 3TD, United Kingdom
| Legal authority | English |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 1753134 |
| Notified on | 6 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-11-21 director's details were changed filed on: 21st, November 2023 |
officers | Free Download (2 pages) |
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