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Hatfield Farms Limited

01323075

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DIRECTORS' OFFICE ROYAL NATIONAL HOTEL, LONDON, WC1H 0DG
Incorporated 26/07/1977

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Howard Walduck

director · Since 31/12/1990

HOTELIER

BRITISH · UNITED KINGDOM · Age 78

Also on 27 other boards

Mr Alexander Harold Edward Peter Walduck

director · Since 20/01/2004

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 22 other boards

Mr Jason Alexander George Walduck

director · Since 20/01/2004

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mrs Candida Stephanie Walton

director · Since 20/01/2004

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Persons with Significant Control

Jack Bloomsbury Limited

75–100% shares
75–100% votes
Appoint directors

Directors Office, Royal National Hotel, London, WC1H 0DG

Reg: 14099705 · Uk Register Of Companies · Private Company

Notified 23/03/2023

Former PSCs

The Imperial London Hotels Ltd

Ceased 23/03/2023

Charges0 outstanding

Charge
satisfied

ALLT CARACH WIND FARM LIMITED

Created 05/06/2013Registered 19/06/2013Satisfied 28/11/2018