The Hawthorns (hatfield) Management Company Limited HATFIELD


The Hawthorns (hatfield) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 17B Station Road, Welham Green, North Mymms, Hatfield AL9 7PL. Incorporated on 2017-06-28, this 6-year-old company is run by 2 directors.
Director George C., appointed on 21 September 2020. Director Caroline P., appointed on 21 September 2020.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-06-27 and the date for the following filing is 2024-07-11. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

The Hawthorns (hatfield) Management Company Limited Address / Contact

Office Address 17b Station Road, Welham Green
Office Address2 North Mymms
Town Hatfield
Post code AL9 7PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10840249
Date of Incorporation Wed, 28th Jun 2017
Industry Residents property management
End of financial Year 30th June
Company age 7 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 Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

George C.

Position: Director

Appointed: 21 September 2020

Caroline P.

Position: Director

Appointed: 21 September 2020

Murray S.

Position: Director

Appointed: 28 June 2017

Resigned: 21 September 2020

Ross S.

Position: Director

Appointed: 28 June 2017

Resigned: 21 September 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we established, there is Shenel I. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Caroline P. This PSC and has 25-50% voting rights. Moving on, there is George C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Shenel I.

Notified on 30 March 2021
Nature of control: 25-50% voting rights

Caroline P.

Notified on 21 September 2020
Nature of control: 25-50% voting rights

George C.

Notified on 21 September 2020
Nature of control: 25-50% voting rights

Regenta Development Limited

4 Loughton Business Centre, Langston Road, Loughton, Essex, IG10 3FL, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09204883
Notified on 28 June 2017
Ceased on 21 September 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-06-27
filed on: 1st, July 2023
Free Download (3 pages)

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