Menna Overview
Here’s a quick overview of HATFIELD HOTELS LIMITED 👀 — a London based business that started in 2016.
HATFIELD HOTELS LIMITED
- Company statusactive
- Company No10315725
- Age9 years 11 months Incorporated 5 August 2016
- Officers2
Address
5th Floor Watson House, 54-60 Baker Street, London, W1U 7BU, England
HATFIELD HOTELS LIMITED is an active company incorporated on 5 August 2016 and based in London, England. The company was registered 10 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)
55100 Hotels and similar accommodation
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
7 Months Ago on 18 Dec 2025
Cessation Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 16 Sep 2025
Capital Return Purchase Own Shares Treasury Capital Date
10 Months Ago on 15 Sep 2025
Resolution
10 Months Ago on 02 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 25 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSSE, Devin | director | Apr 1974 | 16 Jan 2025 |
| PAYNE, Mark Derick | director | Mar 1957 | 10 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inbal Faibish Wassmer | Dec 1977 | 01 Mar 2023 |
| Knightly Holdings Limited | 19 Oct 2016 | |
| Mr Peter Cashman | Sep 1948 | 05 Aug 2016 |
Related Companies
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GROSSE, Devin, PAYNE, Mark Derick, EDWARDS, Alun Berwyn are mutual persons.
PAYNE, Mark Derick, EDWARDS, Alun Berwyn are mutual persons.
PAYNE, Mark Derick, EDWARDS, Alun Berwyn are mutual persons.
PAYNE, Mark Derick, EDWARDS, Alun Berwyn are mutual persons.
PAYNE, Mark Derick, EDWARDS, Alun Berwyn are mutual persons.
PAYNE, Mark Derick, EDWARDS, Alun Berwyn are mutual persons.
EDWARDS, Alun Berwyn are mutual persons.
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Menna Overview
Here’s a quick overview of HATFIELD HOTELS LIMITED 👀 — a London based business that started in 2016.