H.J.HATFIELD & SONS LIMITED - BRISTOL


Company Profile Company Filings

Overview

H.J.HATFIELD & SONS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
H.J.HATFIELD & SONS LIMITED was incorporated 17 years ago on 27/02/2007 and has the registered number: 06129677. The accounts status is SMALL and accounts are next due on 31/12/2024.

H.J.HATFIELD & SONS LIMITED - BRISTOL

This company is listed in the following categories:
47781 - Retail sale in commercial art galleries

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1470 LIMITED (until 19/04/2007)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM HENRY SMITH Dec 1947 British Director 2007-04-13 CURRENT
MR STEPHAN CARL-EDUARD LUDWIG Aug 1965 German Director 2023-01-09 CURRENT
MR WILLIAM HENRY SMITH Secretary 2017-09-29 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-02-27 UNTIL 2007-04-13 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-02-27 UNTIL 2007-04-13 RESIGNED
ANTHONY TURLOUGH MEREDITH VERSCHOYLE Jun 1957 British Director 2007-04-13 UNTIL 2016-07-12 RESIGNED
THOMAS EDWARD WOODHAM SMITH Feb 1962 British Director 2007-04-13 UNTIL 2010-12-31 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Director 2007-02-27 UNTIL 2007-04-13 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2007-04-13 UNTIL 2015-04-30 RESIGNED
MR GILES HENRY HUTCHINSON SMITH Aug 1962 British Director 2007-04-13 UNTIL 2016-05-05 RESIGNED
MR RICHARD KENNETH PURKIS May 1955 British Director 2016-03-31 UNTIL 2017-09-29 RESIGNED
MR JAMES WILLIAM HARVEY Oct 1970 British Director 2016-03-31 UNTIL 2017-09-29 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 2015-05-23 UNTIL 2016-02-25 RESIGNED
BENJAMIN CLARK Oct 1976 British Director 2020-05-19 UNTIL 2022-12-31 RESIGNED
MR RICHARD KENNETH PURKIS Secretary 2015-09-23 UNTIL 2017-09-29 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Secretary 2007-04-13 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gurr Johns International Limited 2021-02-08 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gurr Johns Limited 2016-04-06 - 2021-02-08 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mallett & Son (Antiques) Limited 2016-04-06 - 2017-09-29 London   Ownership of shares 50 to 75 percent

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MASTERPIECE LONDON LIMITED LONDON UNITED KINGDOM Active FULL 47890 - Retail sale via stalls and markets of other goods

Free Reports Available

Report Date Filed Date of Report Assets
H.J.Hatfield & Sons Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £95,345 Cash £186,869 equity
H.J.Hatfield & Sons Limited - Accounts to registrar (filleted) - small 18.1 2018-05-05 31-03-2017 £109,526 Cash £-322,673 equity

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