HATFIELD HOTELS LIMITED
5TH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON W1U 7BU- Active
- Private Limited Company
- Company No. 10315725
- Last Updated: 01 Mar 2024
Company Profile
HATFIELD HOTELS LIMITED was incorporated on Friday, August 5, 2016 as a Private Limited Company with registered address in LONDON. HATFIELD HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 8 years 1 month and 15 days.
| Name | HATFIELD HOTELS LIMITED |
|---|---|
| Company number | 10315725 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Knightly Holdings Limited PO BOX 25, Regency Court, Galegby Esplanada, St Peter Port, GY1 3AP |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Cashman Nationality: British |
Dates: Friday, August 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 02 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HATFIELD HOTELS LIMITED | 05 Aug 2016 |