Hatfield Hotels Limited

General information

Name:

Hatfield Hotels Ltd

Office Address:

5th Floor Watson House 54-60 Baker Street W1U 7BU London

Number: 10315725

Incorporation date: 2016-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10315725 is the registration number of Hatfield Hotels Limited. The firm was registered as a Private Limited Company on 2016-08-05. The firm has been present on the market for eight years. The firm could be reached at 5th Floor Watson House 54-60 Baker Street in London. The main office's zip code assigned to this location is W1U 7BU. This firm's SIC and NACE codes are 55100, that means Hotels and similar accommodation. Hatfield Hotels Ltd reported its account information for the period that ended on 2021-12-30. The business latest annual confirmation statement was submitted on 2023-08-03.

When it comes to this company, a number of director's duties up till now have been performed by Alun E. and Peter C.. When it comes to these two people, Peter C. has managed company for the longest time, having been a vital addition to the Management Board since 2016. Moreover, the managing director's efforts are often aided with by a secretary - Stewart M., who was chosen by the following company in 2021.

Financial data based on annual reports

Company staff

Stewart M.

Role: Secretary

Appointed: 01 January 2021

Latest update: 5 February 2024

Alun E.

Role: Director

Appointed: 08 November 2016

Latest update: 5 February 2024

Peter C.

Role: Director

Appointed: 05 August 2016

Latest update: 5 February 2024

People with significant control

Executives who control the firm include: Peter C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Knightly Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Guernsey at Po Box 25, Regency Court, Galegby Esplanada, St Peter Port, GY1 3AP and was registered as a PSC under the reg no 573167.

Peter C.
Notified on 5 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Knightly Holdings Limited
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
Notified on 19 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-28
End Date For Period Covered By Report 2019-12-26
Annual Accounts
Start Date For Period Covered By Report 2019-12-27
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-29

Company filings

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Small-sized company accounts made up to 29th December 2022 (AA)
filed on: 19th, December 2023
accounts
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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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