Founded in 1976, Hatfield Park Close (management No. 2), classified under reg no. 01279690 is an active company. Currently registered at Estate Office The Melon Ground AL9 5NB, Hatfield the company has been in the business for fourty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 3 directors, namely Anthony D., Philip B. and Mary R.. Of them, Mary R. has been with the company the longest, being appointed on 25 September 2014 and Anthony D. and Philip B. have been with the company for the least time - from 15 February 2022. At the moment 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.
| Office Address | Estate Office The Melon Ground |
| Office Address2 | Hatfield Park |
| Town | Hatfield |
| Post code | AL9 5NB |
| Country of origin | United Kingdom |
| Registration Number | 01279690 |
| Date of Incorporation | Fri, 1st Oct 1976 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 48 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 25 September 2014
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Morion 2 Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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. The second one in the persons with significant control register is Morion 1 Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Morion 2 Limited
22 Charing Cross Road, London, WC2H 0HS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07720440 |
| Notified on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morion 1 Limited
22 Charing Cross Road, London, WC2H 0HS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07720426 |
| Notified on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 180 | 180 | 180 |
| Other | |||
| Net Current Assets Liabilities | 180 | 180 | 180 |
| Total Assets Less Current Liabilities | 180 | 180 | 180 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 8th, January 2024 |
accounts | Free Download (4 pages) |
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