Hatfield Park Close (management No. 2) Limited

General information

Name:

Hatfield Park Close (management No. 2) Ltd

Office Address:

Estate Office The Melon Ground Hatfield Park AL9 5NB Hatfield

Number: 01279690

Incorporation date: 1976-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hatfield Park Close (management No. 2) began its operations in 1976 as a Private Limited Company registered with number: 01279690. This company has been functioning for fourty eight years and the present status is active. This company's headquarters is located in Hatfield at Estate Office The Melon Ground. Anyone could also locate the company by its postal code, AL9 5NB. This company's principal business activity number is 98000: Residents property management. Its latest filed accounts documents cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2022-12-20.

Given this particular company's constant growth, it was unavoidable to appoint other directors: Anthony D., Philip B. and Mary R. who have been participating in joint efforts since Tue, 15th Feb 2022 for the benefit of this specific firm.

Financial data based on annual reports

Company staff

Anthony D.

Role: Director

Appointed: 15 February 2022

Latest update: 3 April 2024

Philip B.

Role: Director

Appointed: 15 February 2022

Latest update: 3 April 2024

Mary R.

Role: Director

Appointed: 25 September 2014

Latest update: 3 April 2024

People with significant control

The companies with significant control over the firm include: Morion 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Charing Cross Road, WC2H 0HS and was registered as a PSC under the reg no 07720440. Morion 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Charing Cross Road, WC2H 0HS and was registered as a PSC under the reg no 07720426.

Morion 2 Limited
Address: 22 Charing Cross Road, London, WC2H 0HS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07720440
Notified on 8 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Morion 1 Limited
Address: 22 Charing Cross Road, London, WC2H 0HS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07720426
Notified on 8 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
47
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