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 3-year-old company is run by 2 directors.
Director Murray S., appointed on 28 June 2017. Director Ross S., appointed on 28 June 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2020-06-27 and the date for the following filing is 2021-07-11. Moreover, the accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.

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 3 years old
Account next due date Wed, 30th Jun 2021 (211 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 11th Jul 2021 (2021-07-11)
Last confirmation statement dated Sat, 27th Jun 2020

Company staff

Murray S.

Position: Director

Appointed: 28 June 2017

Ross S.

Position: Director

Appointed: 28 June 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Caroline P. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is George C. This PSC and has 25-50% voting rights. Moving on, there is Regenta Development Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

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
New director was appointed on 2020-09-21
filed on: 22nd, September 2020
Free Download (2 pages)

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