Company information:
H.J.Hatfield & Sons Limited (No: 06129677)
Address: C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 27-Feb-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 47781 - Retail sale in commercial art galleries
Current Director: STEPHAN CARL-EDUARD LUDWIG ( DOB: Aug-1965 From: Jan-2023 )
Current Director: STEPHAN CARL-EDUARD LUDWIG ( DOB: Aug-1965 From: Jan-2023 )
Current Director: WILLIAM HENRY SMITH ( DOB: Dec-1947 From: Apr-2007 )
Current Director: WILLIAM HENRY SMITH ( DOB: Dec-1947 From: Apr-2007 )
Current Director: WILLIAM HENRY SMITH ( DOB: Dec-1947 From: Apr-2007 )
Current Secretary: WILLIAM HENRY SMITH ( From: Sep-2017 )
Resigned Director: BENJAMIN JAMES CLARK ( DOB: Oct-1976 From: May-2020 To: Dec-2022 )
Resigned Director: PETER JOHN LAURENCE FLOYD ( DOB: Jun-1956 From: May-2015 To: Feb-2016 )
Resigned Director: JAMES WILLIAM HARVEY ( From: Mar-2016 To: Sep-2017 )
Resigned Director: GILES HENRY HUTCHINSON SMITH ( DOB: Aug-1962 From: Apr-2007 To: May-2016 )
Resigned Director: RICHARD KENNETH PURKIS ( DOB: May-1955 From: Mar-2016 To: Sep-2017 )
Resigned Director: MICHAEL ALEXANDER SMYTH-OSBOURNE ( DOB: Jan-1967 From: Apr-2007 To: Apr-2015 )
Resigned Director: TRAVERS SMITH DIRECTORS LIMITED ( From: Feb-2007 To: Apr-2007 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2007 To: Apr-2007 )
Resigned Director: ANTHONY TURLOUGH MEREDITH VERSCHOYLE ( DOB: Jun-1957 From: Apr-2007 To: Jul-2016 )
Resigned Director: THOMAS EDWARD WOODHAM SMITH ( DOB: Feb-1962 From: Apr-2007 To: Dec-2010 )
Resigned Secretary: RICHARD KENNETH PURKIS ( From: Sep-2015 To: Sep-2017 )
Resigned Secretary: MICHAEL ALEXANDER SMYTH-OSBOURNE ( DOB: Jan-1967 From: Apr-2007 To: Apr-2015 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2007 To: Apr-2007 )
Persons of Significant Control:
Mallett & Son (Antiques) Limited, 33 Salisbury Business Park, Dairy Meadow Lane, Salisbury, SP1 2TJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-09-29)
Gurr Johns Limited, 33 Salisbury Business Park, Dairy Meadow Lane, Salisbury, SP1 2TJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-08)
Gurr Johns International Limited, Minerva House Lower Bristol Road, Bath, BA2 9ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-08)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 118,025 | 102,796 | 87,567 | 118025,102796,87567 |
| Current assets | 264,970 | 306,367 | 246,673 | 264970,306367,246673 |
| Current assets / Debtors | 227,996 | 196,841 | 151,328 | 227996,196841,151328 |
| Current assets / Cash at bank and on hand | 36,974 | 109,526 | 95,345 | 36974,109526,95345 |
| Net current assets (liabilities) | -347,511 | -425,469 | 99,302 | -347511,-425469,99302 |
| Total assets less current liabilities | -229,486 | -322,673 | 186,869 | -229486,-322673,186869 |
| Equity / share capital and reserves | -229,486 | -322,673 | 186,869 | -229486,-322673,186869 |