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Hatfield Construction Limited BERKSHIRE

Founded in 1979, Hatfield Construction, classified under reg no. 01443500 is an active company. Currently registered at Oakwood House Sunning Avenue SL5 9PN, Berkshire the company has been in the business for fourty five years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

Currently there are 4 directors in the the firm, namely Janette W., Kenneth W. and Rodney B. and others. In addition one secretary - Rodney B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hatfield Construction Limited Address / Contact

Office Address Oakwood House Sunning Avenue
Office Address2 Sunningdale
Town Berkshire
Post code SL5 9PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01443500
Date of Incorporation Mon, 13th Aug 1979
Industry Dormant Company
End of financial Year 30th April
Company age 45 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Rodney B.

Position: Secretary

Appointed: 30 March 2001

Janette W.

Position: Director

Appointed: 08 May 2000

Kenneth W.

Position: Director

Appointed: 07 April 2000

Rodney B.

Position: Director

Appointed: 25 February 2000

Colin F.

Position: Director

Appointed: 25 February 2000

Janette W.

Position: Secretary

Appointed: 08 May 2000

Resigned: 30 March 2001

Graeme L.

Position: Director

Appointed: 03 March 1994

Resigned: 27 March 2000

Graeme L.

Position: Secretary

Appointed: 01 September 1993

Resigned: 27 March 2000

Janette W.

Position: Director

Appointed: 23 March 1993

Resigned: 03 March 1994

Ian L.

Position: Director

Appointed: 22 January 1993

Resigned: 27 March 2000

Robert G.

Position: Director

Appointed: 22 January 1993

Resigned: 23 July 1993

Rodney P.

Position: Director

Appointed: 22 January 1993

Resigned: 03 March 1994

Robert G.

Position: Secretary

Appointed: 01 January 1993

Resigned: 23 July 1993

Brian C.

Position: Secretary

Appointed: 30 September 1992

Resigned: 01 January 1993

Kenneth W.

Position: Director

Appointed: 30 September 1992

Resigned: 03 March 1994

Norman J.

Position: Director

Appointed: 02 May 1991

Resigned: 30 September 1992

Brian C.

Position: Director

Appointed: 02 May 1991

Resigned: 03 March 1994

Robert G.

Position: Secretary

Appointed: 02 May 1991

Resigned: 30 September 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Rodney B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Colin F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Janette W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rodney B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Colin F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Janette W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kenneth W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand222
Current Assets222
Net Assets Liabilities222
Other
Net Current Assets Liabilities222
Total Assets Less Current Liabilities222

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to 2023/04/30
filed on: 12th, May 2023 		Free Download (9 pages)

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