Hatfield Grove (hatfield Peverel) Management Company Limited

General information

Name:

Hatfield Grove (hatfield Peverel) Management Company Ltd

Office Address:

C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 12518991

Incorporation date: 2020-03-16

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company is located in Borehamwood under the ID 12518991. It was registered in 2020. The headquarters of the company is located at C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way. The postal code for this address is WD6 1JD. The firm is known as Hatfield Grove (hatfield Peverel) Management Company Limited. Moreover the company also operated as Hatfield Grove (hatfield Peveral) Management Company until the company name got changed 2 years from now. This business's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Hatfield Grove (hatfield Peverel) Management Company Ltd filed its account information for the period that ended on 2023/03/31. The most recent annual confirmation statement was submitted on 2023/04/12.

The limited company owes its success and permanent development to a team of three directors, namely Philip S., Jonathan B. and Steven S., who have been managing it since Thursday 20th April 2023. At least one secretary in this firm is a limited company, specifically Pod Group Services Limited.

  • Previous company's names
  • Hatfield Grove (hatfield Peverel) Management Company Limited 2022-12-08
  • Hatfield Grove (hatfield Peveral) Management Company Limited 2020-03-16

Company staff

Philip S.

Role: Director

Appointed: 20 April 2023

Latest update: 25 March 2024

Jonathan B.

Role: Director

Appointed: 20 April 2023

Latest update: 25 March 2024

Steven S.

Role: Director

Appointed: 16 March 2020

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 16 March 2020

Address: Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bellway Homes Limited has substantial control or influence over the company. This business can be reached in Newcastle-Upon-Tyne at Woolsington, NE13 8BF and was registered as a PSC under the reg no 00670176. Philip S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bellway Homes Limited
Address: Woolsington House Woolsington, Newcastle-Upon-Tyne, NE13 8BF, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 00670176
Notified on 19 February 2024
Nature of control:
substantial control or influence
Philip S.
Notified on 20 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven S.
Notified on 16 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard B.
Notified on 16 March 2020
Ceased on 20 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-16
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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