HATFIELD HOTEL LIMITED

Key Data

Status

Company No.

07613689

Incorporation date

26/04/2011

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2011)

19/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2016

Application to strike the company off the register

View PDF (3 pages)

03/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2015

Registered office address changed from C/O Redefine Bdl Hotels 10Th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW England to C/O Redefine Bdl Hotels 10Th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 2015-05-06

View PDF (1 pages)

06/05/2015

Registered office address changed from C/O Redefine Bdl Hotels Holiday Inn Brentford Lock Commerce Road Brentford Middlesex TW8 8GA to C/O Redefine Bdl Hotels 10Th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 2015-05-06

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

08/04/2015

Administrative restoration application

View PDF (3 pages)

08/04/2015

Full accounts made up to 2013-11-03

View PDF (14 pages)

17/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

22/11/2013

Termination of appointment of Neil Taylor as a director

View PDF (1 pages)

16/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2013

Full accounts made up to 2012-10-28

View PDF (14 pages)

29/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2013

Registered office address changed from Bath Road Sipson Way Sipson West Drayton Middlesex UB7 0DP United Kingdom on 2013-08-05

View PDF (1 pages)

16/05/2013

Termination of appointment of Stuart Mccaffer as a director

View PDF (1 pages)

16/05/2013

Termination of appointment of Stuart Mccaffer as a secretary

View PDF (1 pages)

16/05/2013

Appointment of Ms Paula Margaret Ross as a secretary

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

07/02/2013

Full accounts made up to 2011-10-30

View PDF (14 pages)

17/01/2013

Registered office address changed from Holiday Inn Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom on 2013-01-17

View PDF (1 pages)

02/11/2012

Termination of appointment of Nikhil Gupta as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of Louis Woodcock as a director

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (6 pages)

29/02/2012

Director's details changed for Mr Louis Peter Woodcock on 2012-02-29

View PDF (2 pages)

29/02/2012

Director's details changed for Mr Ross Norman Morrow on 2012-02-29

View PDF (2 pages)

29/02/2012

Secretary's details changed for Mr Stuart John Mccaffer on 2012-02-29

View PDF (1 pages)

29/02/2012

Director's details changed for Mr Stuart John Mccaffer on 2012-02-29

View PDF (2 pages)

29/02/2012

Director's details changed for Mr Nikhil Gupta on 2012-02-29

View PDF (2 pages)

29/02/2012

Director's details changed for Mr Stewart Campbell on 2012-02-29

View PDF (2 pages)

29/02/2012

Director's details changed for Mr Neil Taylor on 2012-02-29

View PDF (2 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

19/05/2011

Registered office address changed from Holiday Inn Heathrow 63 Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom on 2011-05-19

View PDF (1 pages)

19/05/2011

Statement of capital following an allotment of shares on 2011-05-18

View PDF (3 pages)

04/05/2011

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2011-05-04

View PDF (1 pages)

04/05/2011

Current accounting period shortened from 2012-04-30 to 2011-10-31

View PDF (1 pages)

04/05/2011

Appointment of Mr Stuart John Mccaffer as a secretary

View PDF (2 pages)

04/05/2011

Appointment of Mr Stuart John Mccaffer as a director

View PDF (2 pages)

04/05/2011

Appointment of Mr Neil Taylor as a director

View PDF (2 pages)

04/05/2011

Appointment of Mr Ross Norman Morrow as a director

View PDF (2 pages)

04/05/2011

Appointment of Mr Louis Peter Woodcock as a director

View PDF (2 pages)

04/05/2011

Appointment of Mr Nikhil Gupta as a director

View PDF (2 pages)

04/05/2011

Appointment of Mr Stewart Campbell as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

04/05/2011

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

04/05/2011

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

04/05/2011

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

26/04/2011

Incorporation

View PDF (62 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Stewart	Director	27/04/2011 - Present	67

Persons with Significant Control

No PSC data available.

Similar companies

No similar companies data found.

Description

About HATFIELD HOTEL LIMITED

HATFIELD HOTEL LIMITED is an(a) company incorporated on 26/04/2011 with the registered office located at C/O REDEFINE BDL HOTELS, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex TW8 9DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

Where is HATFIELD HOTEL LIMITED located?

HATFIELD HOTEL LIMITED is registered at C/O REDEFINE BDL HOTELS, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex TW8 9DW.

What does HATFIELD HOTEL LIMITED do?

HATFIELD HOTEL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HATFIELD HOTEL LIMITED?

The latest filing was on 19/04/2016: Final Gazette dissolved via voluntary strike-off.