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H.J.Hatfield & Sons Limited
06129677
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O BISHOP FLEMING LLP, BRISTOL, BS1 6FL
Incorporated 27/02/2007
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
On track
Industry
47781
Retail sale in commercial art galleriesOfficers
Mr William Henry Smith
director · Since 13/04/2007
VALUER
BRITISH · ENGLAND · Age 78
Also on 6 other boards
Persons with Significant Control
Gurr Johns International Limited
75–100% shares
75–100% votes
Appoint directors
Minerva House, Lower Bristol Road, Bath, BA2 9ER
Reg: 12835172 · Companies House · Limited
Notified 08/02/2021
Former PSCs
Mallett & Son (Antiques) Limited
Ceased 29/09/2017
Gurr Johns Limited
Ceased 08/02/2021
Charges1 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 03/09/2020Registered 15/09/2020
Charge
satisfied
HSBC BANK PLC
Created 19/05/2014Registered 22/05/2014Satisfied 04/04/2018
charge
satisfied
COUTTS & COMPANY
Created 16/02/2010Registered 25/02/2010Satisfied 22/09/2014