Hatfield Hotels Limited, London
Hatfield Hotels Limited is a private limited company. Located at 5Th Floor Watson House, 54-60 Baker Street, London W1U 7BU, this 7 years old firm was incorporated on 2016-08-05 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).2 directors can be found in the firm: Alun E. (appointed on 08 November 2016), Peter C. (appointed on 05 August 2016). Among the secretaries (1 in total), we can name: Stewart M. (appointed on 01 January 2021).
| About | |
|---|---|
| Name: Hatfield Hotels Limited | |
| Number: 10315725 | |
| Incorporation date: 2016-08-05 | |
| End of financial year: 31 December |
| Address: |
5th Floor Watson House 54-60 Baker Street London W1U 7BU |
| SIC code: |
55100 - Hotels and similar accommodation |
Company staff
People with significant control
Peter C.
5 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Knightly Holdings Limited
19 October 2016
| Address | C/O Butterfield Trust (Guernsey) Limited PO BOX 25, Regency Court, Galegby Esplanada, St Peter Port, Guernsey, GY1 3AP, Guernsey |
| Legal authority | Bvi Business Companies Act, 2004 |
| Legal form | Private Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands Financial Services Commission |
| Registration number | 573167 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-27 | 2019-12-26 | 2020-12-31 | 2021-12-30 | 2022-12-29 |
| Current Assets | - | 8,634 | 104,348 | 49,247 | 160,307 |
| Fixed Assets | - | 7,742,797 | 6,413,832 | 6,409,221 | 7,704,610 |
| Total Assets Less Current Liabilities | 6,539,026 | 6,678,313 | 1,470,841 | 2,076,720 | 7,499,147 |
The deadline for Hatfield Hotels Limited confirmation statement filing is 2024-08-17. The latest one was sent on 2023-08-03. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 30 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Peter C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Knightly Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Po Box 25, Regency Court, Galegby Esplanada, St Peter Port, GY1 3AP Guernsey.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 29th December 2022 filed on: 19th, December 2023 | accounts |
Free Download
(13 pages)
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