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Hatfields Garages Limited

02670208

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR
Incorporated 11/12/1991

Previously known as

Jaguar House (Warrington) Limited · until 16/12/2008
Warrington Garages Limited · until 01/04/1992

Compliance

Last accounts

31/01/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Richard Maloney

secretary · Since 01/10/2025

Mr Richard James Maloney

director · Since 01/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 92 other boards

Mr Richard John Thomas

director · Since 01/10/2025

CFO

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Mr David Neil Williamson

director · Since 01/10/2025

REGIONAL PRESIDENT

BRITISH · ENGLAND · Age 60

Also on 44 other boards

Richard Maloney

secretary · Since 01/10/2025

Richard James Maloney

director · Since 01/10/2025

British · England · Age 48

Richard John Thomas

director · Since 01/10/2025

British · England · Age 52

David Neil Williamson

director · Since 01/10/2025

British · England · Age 60

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 11/12/1991

David Stuart Gatehouse

director · Resigned 13/07/1994

Gareth Sinclair Williams

secretary · Resigned 01/06/1996

John Michael Flynn

director · Resigned 16/12/1998

Justin Sinclair Williams

director · Resigned 19/07/2016

John Sinclair Williams

director · Resigned 19/08/2024

Gareth Sinclair Williams

director · Resigned 01/10/2025

Justin Sinclair Williams

secretary · Resigned 01/10/2025

Philip Richard Bennett

director · Resigned 01/10/2025

Persons with Significant Control

Mclean & Appleton Limited

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

Hatfields, Thornton Road, Pickering, YO18 7JX

Reg: 00196839 · Companies House Uk · Private Limited Company

Notified 14/01/2025

Former PSCs

Mr Gareth Sinclair Williams

Ceased 26/03/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 22/04/2022Registered 26/04/2022Satisfied 29/09/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/04/2017Registered 12/05/2017Satisfied 03/05/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/04/2017Registered 12/05/2017Satisfied 03/05/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/04/2017Registered 11/05/2017Satisfied 03/05/2022

Change History

officer appointedMALONEY, Richard
2026-07-24
officer appointedMALONEY, Richard James
2026-07-24
officer appointedTHOMAS, Richard John
2026-07-24
officer appointedWILLIAMSON, David Neil
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Lithia House 2 Oakwood Court, Little Oak Drive
2026-07-24

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE

post townNottingham
2026-07-24

NOTTINGHAM

CompanyRankvs 1572+ SIC 45111 peers
48

Financial strength28th percentile among SIC peers · 7/25
Employees72th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.3M

Debtors

£324k

Profit After Tax

-£2k

4avg. employees

Tax at Year End

Corp tax£13k
Prepared with CCH Software