Hatfield Associates Ltd. Head office in Marlow. Check Director.

Hatfield Associates Ltd, Marlow

Hatfield Associates Ltd is a private limited company. Located at Jubilee House, Third Avenue, Marlow SL7 1EY, this 13 years old firm was incorporated on 2010-08-17 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Colin H. (appointed on 17 August 2010), Joanna S. (appointed on 17 August 2010).

About
Name: Hatfield Associates Ltd
Number: 07348220
Incorporation date: 2010-08-17
End of financial year: 31 December


Address:	Jubilee House Third Avenue Marlow SL7 1EY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Colin H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	104,581	192,727	137,965	292,426	221,776	277,177	204,167	144,866	99,049	152,826	145,209	85,917
Number Shares Allotted	-	25	6	6	6	75	-	-	-	-	-	-
Shareholder Funds	32,229	69,989	42,007	119,511	139,127	218,624	-	-	-	-	-	-
Tangible Fixed Assets	8,620	6,115	6,753	12,935	18,382	71,262	-	-	-	-	-	-
Total Assets Less Current Liabilities	32,229	69,989	42,007	119,511	139,127	218,624	175,598	71,669	28,128	78,357	94,827	65,547

The deadline for Hatfield Associates Ltd confirmation statement filing is 2024-08-16. The last one was sent on 2023-08-02. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary person Colin H. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates August 2, 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 2, 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 2, 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 17, 2021 filed on: 27th, August 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Jubilee House Third Avenue Marlow SL7 1EY. Change occurred on November 20, 2020. Company's previous address: Spaces 25 Wilton Road London SW1V 1LW England. filed on: 20th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 17, 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, June 2020 \| accounts	Free Download (7 pages)
AD01	New registered office address Spaces 25 Wilton Road London SW1V 1LW. Change occurred on October 14, 2019. Company's previous address: 13 Palace Street London SW1E 5HX England. filed on: 14th, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 17, 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 17, 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 17, 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2016 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address 13 Palace Street London SW1E 5HX. Change occurred on November 12, 2016. Company's previous address: 201 Haverstock Hill London NW3 4QG. filed on: 12th, November 2016 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2016 filed on: 8th, October 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates August 17, 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2015 filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 1, 2015: 75.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2014 filed on: 29th, August 2014 \| annual return	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 30th, April 2014 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 9, 2014 - 75.00 GBP filed on: 9th, April 2014 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 20th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2013 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 26th, April 2013 \| resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on April 26, 2013 - 93.00 GBP filed on: 26th, April 2013 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 26th, April 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
CH01	On March 31, 2012 director's details were changed filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2012 filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
CH01	On March 31, 2012 director's details were changed filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 16th, May 2012 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to August 31, 2011 (was September 30, 2011). filed on: 5th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 17, 2011 filed on: 19th, September 2011 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 16th, December 2010 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2010 \| incorporation	Free Download (9 pages)

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