Founded in 1905, Hatfield Haven Ltd have registered office in Greenford, Middlesex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Beeching Greatbatch, Alexis, Greatbatch, Madeline Claire, Beeching Greatbatch, Mark Anthony, Biss, Sallie Ann, Grove, Elizabeth Patrica, Hardcastle, Caroline Jane, Redcliffe, Emma Sue, Tillett, Julia Christine at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEECHING GREATBATCH, Mark Anthony | 15 May 2003 | 04 January 2007 | 1 |
| BISS, Sallie Ann | N/A | 15 May 2003 | 1 |
| GROVE, Elizabeth Patrica | N/A | 15 May 2003 | 1 |
| HARDCASTLE, Caroline Jane | 15 May 1992 | 15 May 2003 | 1 |
| REDCLIFFE, Emma Sue | N/A | 15 May 2003 | 1 |
| TILLETT, Julia Christine | N/A | 15 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEECHING GREATBATCH, Alexis | 15 May 2003 | 04 October 2005 | 1 |
| GREATBATCH, Madeline Claire | 04 October 2005 | 04 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| CS01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 17 July 2019 | |
| CS01 - N/A | 11 March 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| PSC02 - N/A | 08 March 2018 | |
| PSC09 - N/A | 08 March 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 09 July 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| CS01 - N/A | 06 December 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 04 January 2015 | |
| CH01 - Change of particulars for director | 04 January 2015 | |
| CH03 - Change of particulars for secretary | 04 January 2015 | |
| CH01 - Change of particulars for director | 04 January 2015 | |
| AD01 - Change of registered office address | 15 July 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 08 December 2008 | |
| 287 - Change in situation or address of Registered Office | 15 January 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2007 | |
| AA - Annual Accounts | 19 March 2007 | |
| 395 - Particulars of a mortgage or charge | 25 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 January 2007 | |
| 287 - Change in situation or address of Registered Office | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| AAMD - Amended Accounts | 07 September 2006 | |
| AAMD - Amended Accounts | 07 September 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| AA - Annual Accounts | 19 August 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| CERTNM - Change of name certificate | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 395 - Particulars of a mortgage or charge | 06 June 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 June 2003 | |
| RESOLUTIONS - N/A | 27 May 2003 | |
| 287 - Change in situation or address of Registered Office | 27 May 2003 | |
| 395 - Particulars of a mortgage or charge | 24 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 09 December 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363s - Annual Return | 10 December 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 08 February 1996 | |
| 363s - Annual Return | 08 February 1996 | |
| AA - Annual Accounts | 11 January 1996 | |
| AA - Annual Accounts | 09 January 1995 | |
| 288 - N/A | 17 October 1994 | |
| CERTNM - Change of name certificate | 05 April 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| 363s - Annual Return | 07 December 1992 | |
| AA - Annual Accounts | 03 December 1992 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| 395 - Particulars of a mortgage or charge | 01 July 1992 | |
| 395 - Particulars of a mortgage or charge | 19 June 1992 | |
| 395 - Particulars of a mortgage or charge | 17 June 1992 | |
| 395 - Particulars of a mortgage or charge | 08 June 1992 | |
| 395 - Particulars of a mortgage or charge | 08 June 1992 | |
| 395 - Particulars of a mortgage or charge | 08 June 1992 | |
| 288 - N/A | 31 May 1992 | |
| RESOLUTIONS - N/A | 26 May 1992 | |
| 288 - N/A | 18 May 1992 | |
| 363a - Annual Return | 03 January 1992 | |
| 288 - N/A | 06 December 1991 | |
| AA - Annual Accounts | 18 September 1991 | |
| 288 - N/A | 07 August 1991 | |
| 363 - Annual Return | 19 December 1990 | |
| 288 - N/A | 26 September 1990 | |
| AA - Annual Accounts | 11 September 1990 | |
| 363 - Annual Return | 20 December 1989 | |
| AA - Annual Accounts | 12 October 1989 | |
| 363 - Annual Return | 05 January 1989 | |
| AA - Annual Accounts | 09 December 1988 | |
| RESOLUTIONS - N/A | 21 April 1988 | |
| 363 - Annual Return | 05 January 1988 | |
| AA - Annual Accounts | 20 November 1987 | |
| 288 - N/A | 20 October 1987 | |
| AA - Annual Accounts | 05 December 1986 | |
| 363 - Annual Return | 05 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal and general charge | 08 January 2007 | Outstanding |
N/A |
| Debenture | 28 May 2003 | Fully Satisfied |
N/A |
| Legal charge | 15 May 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 23 June 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 15 June 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 31 May 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 May 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 31 May 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 31 May 1992 | Fully Satisfied |
N/A |
