Company information:
Hatfield Construction Limited (No: 01443500)
Address: OAKWOOD HOUSE SUNNING AVENUE, SUNNINGDALE, BERKSHIRE, SL5 9PN
Status: Active
Incorporated: 13-Aug-1979
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-May-2024
Industry Class: 99999 - Dormant Company
Current Director: RODNEY STUART BOND ( DOB: Aug-1938 From: Feb-2000 )
Current Director: COLIN FRANZMANN ( DOB: May-1954 From: Feb-2000 )
Current Director: JANETTE EDITH WILKINS ( DOB: Jul-1942 From: May-2000 )
Current Director: KENNETH GEORGE WILKINS ( DOB: Oct-1943 From: Apr-2000 )
Current Secretary: RODNEY STUART BOND ( DOB: Aug-1938 From: Mar-2001 )
Resigned Director: BRIAN ERNEST CURRANT ( DOB: Apr-1934 From: May-1991 To: Mar-1994 )
Resigned Director: ROBERT CHARLES GARDNER ( DOB: Nov-1955 From: Jan-1993 To: Jul-1993 )
Resigned Director: NORMAN ALAN JELLEY ( DOB: May-1931 From: May-1991 To: Sep-1992 )
Resigned Director: GRAEME RICHARD NEWTON LAMB ( DOB: Sep-1946 From: Mar-1994 To: Mar-2000 )
Resigned Director: IAN MICHAEL LAWSON ( DOB: Sep-1957 From: Jan-1993 To: Mar-2000 )
Resigned Director: RODNEY ALEC PECK ( DOB: Jul-1946 From: Jan-1993 To: Mar-1994 )
Resigned Director: JANETTE EDITH WILKINS ( DOB: Jul-1942 From: Mar-1993 To: Mar-1994 )
Resigned Director: KENNETH GEORGE WILKINS ( DOB: Oct-1943 From: Sep-1992 To: Mar-1994 )
Resigned Secretary: BRIAN ERNEST CURRANT ( DOB: Apr-1934 From: Sep-1992 To: Jan-1993 )
Resigned Secretary: ROBERT CHARLES GARDNER ( DOB: Nov-1955 From: Jan-1993 To: Jul-1993 )
Resigned Secretary: GRAEME RICHARD NEWTON LAMB ( DOB: Sep-1946 From: Sep-1993 To: Mar-2000 )
Resigned Secretary: JANETTE EDITH WILKINS ( DOB: Jul-1942 From: May-2000 To: Mar-2001 )
Persons of Significant Control:
Rodney Stuart Bond, Wingrove House The Green, Chipping Campden, Gloucestershire, GL55 6DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Janette Edith Wilkins, Wingrove House The Green, Chipping Campden, Gloucestershire, GL55 6DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Colin Franzmann, Wingrove House The Green, Chipping Campden, Gloucestershire, GL55 6DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Kenneth George Wilkins, Wingrove House The Green, Chipping Campden, Gloucestershire, GL55 6DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-04 | 2023-04 | 2024-04 | Chart |
|---|---|---|---|---|---|
| Current assets | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |