Company information:
Wr Hatfield Limited (No: 07676927)
Address: 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 21-Jun-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 41100 - Development of building projects
Current Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978 From: Dec-2018 )
Current Director: PETER JAMES HARDING ( DOB: Nov-1980 From: Jul-2023 )
Current Director: PETER JAMES HARDING ( DOB: Nov-1980 From: Jul-2023 )
Current Director: SEAN THOMAS MCKEOWN ( DOB: Sep-1970 From: Dec-2018 )
Current Director: ROBERT BROMLEY MOYLE ( DOB: Apr-1967 From: Dec-2018 )
Resigned Director: MARK JONATHAN FOWKES ( DOB: Aug-1970 From: Nov-2022 To: Jul-2023 )
Resigned Director: WARREN PHILLIP ROSENBERG ( DOB: Jun-1963 From: Jun-2011 To: Dec-2018 )
Resigned Director: BRICE VIVIES ( DOB: Dec-1988 From: Dec-2018 To: Nov-2022 )
Resigned Secretary: KEZIA SAMANTHA YORK ( From: Dec-2018 To: Oct-2022 )
Persons of Significant Control:
Mr Fawaz Khaled Yousef Al Marzouq, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-12-20)
Mr Warren Phillip Rosenberg, 35 Ballards Lane, London, N3 1XW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-20)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1 | 0.0,1 | |
| Fixed assets / Investments, fixed assets | 1 | 0.0,1 | |
| Current assets | 2,009,713 | 1,697,492 | 2009713.0,1697492 |
| Current assets / Cash at bank and on hand | 2,008,713 | 1,682,818 | 2008713.0,1682818 |
| Net current assets (liabilities) | -192,735 | 1,497,091 | -192735.0,1497091 |
| Total assets less current liabilities | -192,735 | 1,497,092 | -192735.0,1497092 |
| Net assets (liabilities) | -192,735 | 1,497,092 | -192735.0,1497092 |
| Equity / share capital and reserves | -192,735 | 1,497,092 | -192735.0,1497092 |