ERNEST W.HATFIELD,LIMITED

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ERNEST W.HATFIELD,LIMITED

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Key Data

Status

Active

Company No.

00185605

Incorporation date

09/11/1922

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DRCopy
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Latest events (Record since 05/06/1986)
dot icon19/04/2026
Confirmation statement made on 2026-04-14 with no updates
dot icon09/04/2026
Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR United Kingdom to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-04-09
dot icon16/10/2025
Resolutions
dot icon10/10/2025
Memorandum and Articles of Association
dot icon09/10/2025
Current accounting period shortened from 2026-01-31 to 2025-12-31
dot icon08/10/2025
Appointment of Mr Richard Maloney as a secretary on 2025-10-01
dot icon03/10/2025
Appointment of Mr David Neil Wlliamson as a director on 2025-10-01
dot icon03/10/2025
Appointment of Mr Richard James Maloney as a director on 2025-10-01
dot icon03/10/2025
Appointment of Mr Richard John Thomas as a director on 2025-10-01
dot icon03/10/2025
Termination of appointment of Justin Sinclair Williams as a secretary on 2025-10-01
dot icon03/10/2025
Registered office address changed from Hatfields Thornton Road Pickering North Yorkshire YO18 7JX England to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR on 2025-10-03
dot icon03/10/2025
Termination of appointment of Gareth Sinclair Williams as a director on 2025-10-01
dot icon03/10/2025
Satisfaction of charge 6 in full
dot icon18/06/2025
Total exemption full accounts made up to 2025-01-31
dot icon22/05/2025
Cessation of Gareth Sinclair Williams as a person with significant control on 2025-05-22
dot icon22/05/2025
Notification of Mclean & Appleton Limited as a person with significant control on 2025-05-22
dot icon22/05/2025
Confirmation statement made on 2025-04-14 with updates
dot icon04/09/2024
Termination of appointment of John Sinclair Williams as a director on 2024-08-19
dot icon25/06/2024
Accounts for a dormant company made up to 2024-01-31
dot icon24/06/2024
Registered office address changed from Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW to Hatfields Thornton Road Pickering North Yorkshire YO18 7JX on 2024-06-24
dot icon26/04/2024
Confirmation statement made on 2024-04-14 with no updates
dot icon07/06/2023
Accounts for a dormant company made up to 2023-01-31
dot icon16/05/2023
Confirmation statement made on 2023-04-14 with no updates
dot icon26/04/1994
Return made up to 14/04/94; full list of members
dot icon26/04/1993
Return made up to 14/04/93; full list of members
dot icon26/04/1992
Return made up to 14/04/92; full list of members
dot icon24/04/1991
Return made up to 14/04/91; full list of members
dot icon22/10/1990
Return made up to 14/07/90; full list of members
dot icon09/06/1989
Return made up to 14/04/89; full list of members
dot icon22/02/1988
Return made up to 02/02/88; full list of members
dot icon14/07/1987
Return made up to 27/03/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon05/06/1986
Return made up to 28/02/86; full list of members
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
188.80K
-
0.00
-
-
2021
-
188.80K
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

188.80K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Justin Sinclair
Director
31/12/1990 - 01/04/2016
12
Flynn, John Michael
Director
30/05/1991 - 16/12/1998
1
Gatehouse, David Stuart
Director
30/05/1991 - 13/07/1994
1
Maloney, Richard James
Director
01/10/2025 - Present
84
Williams, Justin Sinclair
Secretary
01/06/1996 - 01/10/2025
15

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ERNEST W.HATFIELD,LIMITED

ERNEST W.HATFIELD,LIMITED is an(a) Active company incorporated on 09/11/1922 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERNEST W.HATFIELD,LIMITED?

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ERNEST W.HATFIELD,LIMITED is currently Active. It was registered on 09/11/1922 .

Where is ERNEST W.HATFIELD,LIMITED located?

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ERNEST W.HATFIELD,LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does ERNEST W.HATFIELD,LIMITED do?

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ERNEST W.HATFIELD,LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ERNEST W.HATFIELD,LIMITED?

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The latest filing was on 19/04/2026: Confirmation statement made on 2026-04-14 with no updates.