H G FIELD & CO LIMITED

Key Data

Status

Active

Company No.

04674247

Incorporation date

21/02/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2003)

27/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

24/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

18/02/2025

Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to 19 Masonic Hall Road Chertsey KT16 9DH on 2025-02-18

View PDF (1 pages)

18/02/2025

Withdrawal of a person with significant control statement on 2025-02-18

View PDF (2 pages)

18/02/2025

Notification of Adrian Rodrigues as a person with significant control on 2025-02-18

View PDF (2 pages)

04/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

22/03/2024

Registered office address changed from 2 Station Road Chertsey KT16 8BE England to 50 Princes Street Ipswich IP1 1RJ on 2024-03-22

View PDF (1 pages)

13/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

21/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

13/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

18/04/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

18/04/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (4 pages)

18/04/2020

Termination of appointment of Peter John Field as a director on 2019-09-30

View PDF (1 pages)

18/04/2020

Appointment of Mr Adrian Rodrigues as a director on 2019-09-30

View PDF (2 pages)

03/01/2020

Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 2020-01-03

View PDF (1 pages)

06/11/2019

Termination of appointment of Peter John Field as a secretary on 2019-09-30

View PDF (1 pages)

06/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

26/02/2019

Termination of appointment of Jonathan Arthur Ensor as a director on 2018-03-31

View PDF (1 pages)

28/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

28/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

20/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

27/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

25/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

29/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

22/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

28/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

23/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

05/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

18/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Jonathan Arthur Ensor on 2010-03-01

View PDF (2 pages)

05/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

24/02/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

05/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

25/02/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

03/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

11/07/2007

Auditor's resignation

View PDF (1 pages)

21/02/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

15/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

24/03/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

11/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

31/03/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

10/03/2005

Return made up to 21/02/05; full list of members

View PDF (2 pages)

16/09/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

08/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

26/09/2003

Registered office changed on 26/09/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

New secretary appointed;new director appointed

View PDF (1 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

21/02/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Adrian Rodrigues	Director	30/09/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About H G FIELD & CO LIMITED

H G FIELD & CO LIMITED is an(a) Active company incorporated on 21/02/2003 with the registered office located at 19 Masonic Hall Road, Chertsey KT16 9DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H G FIELD & CO LIMITED?

H G FIELD & CO LIMITED is currently Active. It was registered on 21/02/2003 .

Where is H G FIELD & CO LIMITED located?

H G FIELD & CO LIMITED is registered at 19 Masonic Hall Road, Chertsey KT16 9DH.

What does H G FIELD & CO LIMITED do?

H G FIELD & CO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for H G FIELD & CO LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-21 with no updates.