Menna Overview
Here’s a quick overview of RN HATFIELD LIMITED 👀 — a London based business that started in 2011.
RN HATFIELD LIMITED
- Company statusactive
- Company No07677546
- Age15 years 1 month Incorporated 21 June 2011
- Officers4
Address
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
RN HATFIELD LIMITED is an active company incorporated on 21 June 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLASS, Charlotte Sophie Ellen | director | Dec 1978 | 20 Dec 2018 |
| HARDING, Peter James, Dr | director | Nov 1980 | 10 Jul 2023 |
| MCKEOWN, Sean Thomas | director | Sep 1970 | 20 Dec 2018 |
| WINN-SMITH, Mark Juhani | director | Sep 1987 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Fawaz Khaled Yousef Al Marzouq | Aug 1963 | 20 Dec 2018 |
| Mr Roger Benjamin Nagioff | May 1964 | 06 Apr 2016 |
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DOUGLASS, Charlotte Sophie Ellen, HARDING, Peter James, Dr are mutual persons.
DOUGLASS, Charlotte Sophie Ellen are mutual persons.
DOUGLASS, Charlotte Sophie Ellen are mutual persons.
DOUGLASS, Charlotte Sophie Ellen are mutual persons.
DOUGLASS, Charlotte Sophie Ellen are mutual persons.
DOUGLASS, Charlotte Sophie Ellen are mutual persons.
DOUGLASS, Charlotte Sophie Ellen, FOWKES, Mark Jonathan are mutual persons.
DOUGLASS, Charlotte Sophie Ellen, FOWKES, Mark Jonathan are mutual persons.
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DOUGLASS, Charlotte Sophie Ellen are mutual persons.
DOUGLASS, Charlotte Sophie Ellen are mutual persons.
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DOUGLASS, Charlotte Sophie Ellen are mutual persons.
DOUGLASS, Charlotte Sophie Ellen are mutual persons.
DOUGLASS, Charlotte Sophie Ellen are mutual persons.
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DOUGLASS, Charlotte Sophie Ellen are mutual persons.
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DOUGLASS, Charlotte Sophie Ellen are mutual persons.
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DOUGLASS, Charlotte Sophie Ellen are mutual persons.
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DOUGLASS, Charlotte Sophie Ellen, MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, FOWKES, Mark Jonathan, MOYLE, Robert Bromley, VIVIES, Brice are mutual persons.
DOUGLASS, Charlotte Sophie Ellen, HARDING, Peter James, Dr, MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, FOWKES, Mark Jonathan, MOYLE, Robert Bromley, VIVIES, Brice are mutual persons.
DOUGLASS, Charlotte Sophie Ellen, HARDING, Peter James, Dr, MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, FOWKES, Mark Jonathan, MOYLE, Robert Bromley, VIVIES, Brice are mutual persons.
DOUGLASS, Charlotte Sophie Ellen, HARDING, Peter James, Dr, MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, FOWKES, Mark Jonathan, MOYLE, Robert Bromley, VIVIES, Brice are mutual persons.
DOUGLASS, Charlotte Sophie Ellen, HARDING, Peter James, Dr, MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, FOWKES, Mark Jonathan, MOYLE, Robert Bromley, VIVIES, Brice are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
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HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr are mutual persons.
HARDING, Peter James, Dr, MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, FOWKES, Mark Jonathan, MOYLE, Robert Bromley, VIVIES, Brice are mutual persons.
HARDING, Peter James, Dr, MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, FOWKES, Mark Jonathan, MOYLE, Robert Bromley, VIVIES, Brice are mutual persons.
HARDING, Peter James, Dr, MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, FOWKES, Mark Jonathan, MOYLE, Robert Bromley, VIVIES, Brice are mutual persons.
HARDING, Peter James, Dr, MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, FOWKES, Mark Jonathan, MOYLE, Robert Bromley, VIVIES, Brice are mutual persons.
HARDING, Peter James, Dr, MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, FOWKES, Mark Jonathan, MOYLE, Robert Bromley, VIVIES, Brice are mutual persons.
HARDING, Peter James, Dr, MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, FOWKES, Mark Jonathan, MOYLE, Robert Bromley, VIVIES, Brice are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani are mutual persons.
MCKEOWN, Sean Thomas are mutual persons.
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MCKEOWN, Sean Thomas, MOYLE, Robert Bromley are mutual persons.
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MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
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MCKEOWN, Sean Thomas are mutual persons.
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WINN-SMITH, Mark Juhani are mutual persons.
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MOYLE, Robert Bromley are mutual persons.
NAGIOFF, Roger Benjamin are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RN HATFIELD LIMITED 👀 — a London based business that started in 2011.