HATFIELD FARMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5BB

Company number 01323075
Status Active
Incorporation Date 26 July 1977
Company Type Private Limited Company
Address IMPERIAL HOTEL, 61/66,RUSSELL SQUARE, LONDON, WC1B 5BB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 150 . The most likely internet sites of HATFIELD FARMS LIMITED are www.hatfieldfarms.co.uk, and www.hatfield-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatfield Farms Limited is a Private Limited Company. The company registration number is 01323075. Hatfield Farms Limited has been working since 26 July 1977. The present status of the company is Active. The registered address of Hatfield Farms Limited is Imperial Hotel 61 66 Russell Square London Wc1b 5bb. . WALDUCK, Alexander Harold Edward Peter is a Director of the company. WALDUCK, Hugh Richard is a Director of the company. WALDUCK, Jason Alexander George is a Director of the company. WALDUCK, Nicholas Stanley Richard David is a Director of the company. WALDUCK, Stephen Howard is a Director of the company. WALDUCK, Thomas Henry is a Director of the company. WALLER, Katharine Tanya is a Director of the company. WALTON, Candida Stephanie is a Director of the company. Secretary WALDUCK, Hugh Richard has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
WALDUCK, Alexander Harold Edward Peter
Appointed Date: 20 January 2004
54 years old
Director
WALDUCK, Hugh Richard

84 years old
Director
WALDUCK, Jason Alexander George
Appointed Date: 20 January 2004
55 years old
Director
WALDUCK, Nicholas Stanley Richard David
Appointed Date: 20 January 2004
53 years old
Director
WALDUCK, Stephen Howard

78 years old
Director
WALDUCK, Thomas Henry

82 years old
Director
WALLER, Katharine Tanya
Appointed Date: 20 January 2004
55 years old
Director
WALTON, Candida Stephanie
Appointed Date: 20 January 2004
49 years old

Resigned Directors

Secretary
WALDUCK, Hugh Richard
Resigned: 05 August 2015

Persons With Significant Control

The Imperial London Hotels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HATFIELD FARMS LIMITED Events

24 Jan 2017
Full accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150
13 Jan 2016
Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015
31 Dec 2015
Full accounts made up to 30 April 2015
...
... and 74 more events
22 Aug 1988
Registered office changed on 22/08/88 from: gillett house 55 basinghall street london EC2V 5EA
06 Jun 1988
Full accounts made up to 30 April 1987
09 Mar 1988
Return made up to 11/01/88; full list of members
28 Feb 1987
Full accounts made up to 30 April 1986
28 Feb 1987
Return made up to 12/01/87; full list of members

HATFIELD FARMS LIMITED Charges

5 June 2013
Charge code 0132 3075 0001
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Allt Carach Wind Farm Limited
Description: Subjects known as farley estate, inverness.

Similar Companies

HATFIELD ESTATES LIMITED HATFIELD EXECUTIVE AVIATION LIMITED HATFIELD GROVE SERVICES LIMITED HATFIELD HAVEN LIMITED HATFIELD HOLDINGS LTD HATFIELD HOMES LTD HATFIELD HOTELS LIMITED