HATFIELD FARMS LIMITED
DIRECTORS' OFFICE ROYAL NATIONAL HOTEL, 38-51 BEDFORD WAY, LONDON WC1H 0DG- Active
- Private Limited Company
- Company No. 01323075
- Last Updated: 01 Mar 2024
Company Profile
HATFIELD FARMS LIMITED was incorporated on Tuesday, July 26, 1977 as a Private Limited Company with registered address in LONDON. HATFIELD FARMS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 47 years 6 months and 30 days.
| Name | HATFIELD FARMS LIMITED |
|---|---|
| Company number | 01323075 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIRECTORS' OFFICE ROYAL NATIONAL HOTEL 38-51 BEDFORD WAY LONDON WC1H 0DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jack Bloomsbury Limited Royal National Hotel, 38-51 Bedford Way, WC1H 0DG |
Dates: Thursday, March 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Imperial London Hotels Ltd Royal National Hotel, 38-51 Bedford Way, WC1H 0DG |
Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HATFIELD FARMS LIMITED | 26 Jul 1977 |