Hatfield Business Park Management Limited

General information

Name:

Hatfield Business Park Management Ltd

Office Address:

Minton Place Station Road SN1 1DA Swindon

Number: 02728563

Incorporation date: 1992-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02728563 thirty two years ago, Hatfield Business Park Management Limited is a Private Limited Company. The company's latest mailing address is Minton Place, Station Road Swindon. The enterprise's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. The company's latest accounts provide detailed information about the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/08/25.

We have a group of four directors overseeing this limited company now, specifically Karen M., James S., Mark S. and Robert D. who have been utilizing the directors assignments for 3 years. To provide support to the directors, the abovementioned limited company has been utilizing the expertise of Alison W. as a secretary since January 2015.

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 20 December 2021

Latest update: 30 April 2024

James S.

Role: Director

Appointed: 20 December 2021

Latest update: 30 April 2024

Mark S.

Role: Director

Appointed: 30 November 2019

Latest update: 30 April 2024

Robert D.

Role: Director

Appointed: 30 November 2019

Latest update: 30 April 2024

Alison W.

Role: Secretary

Appointed: 15 January 2015

Latest update: 30 April 2024

People with significant control

The companies with significant control over this firm include: Advanced Research Clusters Gp Limited and has 1/2 or less of voting rights. This business can be reached in London at 10Th Floor, 5 Churchill Place, E14 5HU, Berkshire, and was registered as a PSC under the reg no 04233559. The Uk Logistics (Nominee 1) Limited owns 1/2 or less of company shares. This business can be reached in London at Regent Street, SW1Y 4LR and was registered as a PSC under the reg no 05617111. The Uk Logistics (Nominee 2) Limited owns 1/2 or less of company shares. This business can be reached in London at Regent Street, SW1Y 4LR and was registered as a PSC under the reg no 05617123.

Advanced Research Clusters Gp Limited
Address: 5 10th Floor, 5 Churchill Place, London, Berkshire,, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Other
Country registered England
Place registered Uk
Registration number 04233559
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
The Uk Logistics (Nominee 1) Limited
Address: Cunard House Regent Street, London, SW1Y 4LR, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05617111
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
The Uk Logistics (Nominee 2) Limited
Address: Cunard House Regent Street, London, SW1Y 4LR, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05617123
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
31
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