Menna Overview
Here’s a quick overview of HATFIELD FARMS LIMITED 👀 — a London based business that started in 1977.
HATFIELD FARMS LIMITED
- Company statusactive
- Company No01323075
- Age49 years Incorporated 26 July 1977
- Officers4
Address
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom
HATFIELD FARMS LIMITED is an active company incorporated on 26 July 1977 and based in London, United Kingdom. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 01110
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 12 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 29 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 28 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 12 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALDUCK, Alexander Harold Edward Peter | director | Jan 1971 | 20 Jan 2004 |
| WALDUCK, Jason Alexander George | director | Apr 1970 | 20 Jan 2004 |
| WALDUCK, Stephen Howard | director | Nov 1947 | 01 Jan 1970 |
| WALTON, Candida Stephanie | director | Feb 1976 | 20 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jack Bloomsbury Limited | 23 Mar 2023 | |
| The Imperial London Hotels Ltd | 06 Apr 2016 |
Related Companies
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WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALTON, Candida Stephanie are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALTON, Candida Stephanie are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALTON, Candida Stephanie are mutual persons.
WALDUCK, Alexander Harold Edward Peter are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALTON, Candida Stephanie, WALDUCK, Nicholas Stanley Richard David, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter are mutual persons.
WALDUCK, Jason Alexander George are mutual persons.
WALDUCK, Jason Alexander George are mutual persons.
WALDUCK, Stephen Howard, WALDUCK, Hugh Richard, WALDUCK, Thomas Henry are mutual persons.
JACK BLOOMSBURY LIMITED
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALTON, Candida Stephanie, WALLER, Katharine Tanya are mutual persons.
IMPERIAL BLOOMSBURY OPCO LIMITED
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALTON, Candida Stephanie are mutual persons.
NATIONAL CRIMEBEAT
WALDUCK, Hugh Richard are mutual persons.
BRITISH HUMANE ASSOCIATION
WALDUCK, Hugh Richard are mutual persons.
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES
WALDUCK, Hugh Richard are mutual persons.
THE DOWNHILL ONLY CLUB
WALDUCK, Thomas Henry are mutual persons.
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Here’s a quick overview of HATFIELD FARMS LIMITED 👀 — a London based business that started in 1977.