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H.J.HATFIELD & SONS LIMITED

Company number 06129677

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2026 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
12 Mar 2026 CS01 Confirmation statement made on 27 February 2026 with updates
View PDF Confirmation statement made on 27 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2025 TM01 Termination of appointment of Stephan Carl-Eduard Ludwig as a director on 7 August 2025
View PDF Termination of appointment of Stephan Carl-Eduard Ludwig as a director on 7 August 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 CS01 Confirmation statement made on 27 February 2025 with updates
View PDF Confirmation statement made on 27 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2025 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
06 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2023 AP01 Appointment of Stephan Carl-Eduard Ludwig as a director on 9 January 2023
View PDF Appointment of Stephan Carl-Eduard Ludwig as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 TM01 Termination of appointment of Benjamin James Clark as a director on 31 December 2022
View PDF Termination of appointment of Benjamin James Clark as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
25 Mar 2022 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
11 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022 CH03 Secretary's details changed for Mr William Henry Smith on 23 February 2022
View PDF Secretary's details changed for Mr William Henry Smith on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
View PDF Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022 CH01 Director's details changed for Mr William Henry Smith on 23 February 2022
View PDF Director's details changed for Mr William Henry Smith on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022 CH01 Director's details changed for Mr Benjamin James Clark on 23 February 2022
View PDF Director's details changed for Mr Benjamin James Clark on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022 PSC07 Cessation of Gurr Johns Limited as a person with significant control on 8 February 2021
View PDF Cessation of Gurr Johns Limited as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022 PSC02 Notification of Gurr Johns International Limited as a person with significant control on 8 February 2021
View PDF Notification of Gurr Johns International Limited as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
09 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021 CH01 Director's details changed for Mr William Henry Smith on 31 March 2021
View PDF Director's details changed for Mr William Henry Smith on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021 CH01 Director's details changed for Benjamin Clark on 19 May 2020
View PDF Director's details changed for Benjamin Clark on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020 MR01 Registration of charge 061296770003, created on 3 September 2020
View PDF Registration of charge 061296770003, created on 3 September 2020 - link opens in a new window - 6 pages (6 pages)
07 Jul 2020 AD01 Registered office address changed from 33 Clarendon Centre Dairy Meadow Lane Salisbury SP1 2TJ England to Minerva House Lower Bristol Road Bath BA2 9ER on 7 July 2020
View PDF Registered office address changed from 33 Clarendon Centre Dairy Meadow Lane Salisbury SP1 2TJ England to Minerva House Lower Bristol Road Bath BA2 9ER on 7 July 2020 - link opens in a new window - 1 page (1 page)