HATFIELD HOUSE LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY3 8LZ

Company number 08596999
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 155 NEWTON DRIVE, BLACKPOOL, FY3 8LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of HATFIELD HOUSE LIMITED are www.hatfieldhouse.co.uk, and www.hatfield-house.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and seven months. Hatfield House Limited is a Private Limited Company. The company registration number is 08596999. Hatfield House Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Hatfield House Limited is 155 Newton Drive Blackpool Fy3 8lz. The company`s financial liabilities are £0.31k. It is £-224.35k against last year. The cash in hand is £0.44k. It is £-99.65k against last year. And the total assets are £801.29k, which is £-924.28k against last year. BARKER, Julie Louise is a Secretary of the company. ZUTSHI, Simon Wyndham Hope is a Director of the company. Director BARNES, Philip Richard has been resigned. Director COWAN, Graham Michael has been resigned. Director FINN, Patrick James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hatfield house Key Finiance

LIABILITIES £0.31k
-100%
CASH £0.44k
-100%
TOTAL ASSETS £801.29k
-54%
All Financial Figures

Current Directors

Secretary
BARKER, Julie Louise
Appointed Date: 20 December 2013
Director
ZUTSHI, Simon Wyndham Hope
Appointed Date: 20 December 2013
54 years old

Resigned Directors

Director
BARNES, Philip Richard
Resigned: 30 October 2013
Appointed Date: 04 July 2013
63 years old
Director
COWAN, Graham Michael
Resigned: 04 July 2013
Appointed Date: 04 July 2013
82 years old
Director
FINN, Patrick James
Resigned: 31 January 2014
Appointed Date: 04 July 2013
63 years old

Persons With Significant Control

Mr Simon Wyndham Hope Zutshi
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HATFIELD HOUSE LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 March 2016
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
13 Jul 2016
Director's details changed for Mr Simon Wyndham Hope Zutshi on 20 October 2015
23 Jun 2016
Registration of charge 085969990005, created on 2 June 2016
...
... and 14 more events
08 Jul 2013
Statement of capital following an allotment of shares on 4 July 2013
  • GBP 100
08 Jul 2013
Appointment of Mr Philip Richard Barnes as a director
08 Jul 2013
Appointment of Mr Patrick James Finn as a director
08 Jul 2013
Termination of appointment of Graham Cowan as a director
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HATFIELD HOUSE LIMITED Charges

2 June 2016
Charge code 0859 6999 0005
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Hatfield house borough road north shields…
3 May 2016
Charge code 0859 6999 0004
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Hatfield house borough road north shields NE29 6JZ…
25 March 2015
Charge code 0859 6999 0003
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Flats 1 to 12 (inc) and 14 to 45 (inc) hatfield house…
17 February 2015
Charge code 0859 6999 0002
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Flats at hartfield house borough road north sheilds please…
29 October 2014
Charge code 0859 6999 0001
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Highlife Portfolios Limited
Description: Hatfield house borough road north shields…

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