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Wr Hatfield Limited
07676927
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
3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD
Incorporated 21/06/2011
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
On track
Industry
41100
Development of building projectsOfficers
Mrs Charlotte Sophie Ellen Douglass
director · Since 20/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 70 other boards
Mr Sean Thomas Mckeown
director · Since 20/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 70 other boards
Mr Mark Juhani Winn-Smith
director · Since 01/04/2021
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 38
Also on 13 other boards
Dr Peter James Harding
director · Since 10/07/2023
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 54 other boards
Persons with Significant Control
Mr Fawaz Khaled Yousef Al Marzouq
50–75% shares
50–75% votes
Appoint directors
Kuwaiti · Kuwait · Age 62
3rd Floor, South Building, London, EC1A 4HD
Notified 20/12/2018
Former PSCs
Mr Warren Phillip Rosenberg
Ceased 20/12/2018
Charges1 outstanding
Charge
outstanding
US BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
Created 20/12/2018Registered 21/12/2018