Having been setup in 1990, Hatfield Holdings Ltd have registered office in Wirral, Merseyside, it's status at Companies House is "Active". The business has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKIN, Geraldine Ann | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHANNON, Amanda Claire | N/A | 23 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 12 December 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| CH03 - Change of particulars for secretary | 18 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2015 | |
| CH01 - Change of particulars for director | 18 May 2015 | |
| AD01 - Change of registered office address | 18 May 2015 | |
| CH01 - Change of particulars for director | 18 May 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AA - Annual Accounts | 22 January 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AD01 - Change of registered office address | 14 March 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 March 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 March 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 28 December 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 27 December 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 20 January 2001 | |
| AA - Annual Accounts | 17 February 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| AA - Annual Accounts | 19 February 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 395 - Particulars of a mortgage or charge | 03 January 1997 | |
| AA - Annual Accounts | 13 December 1996 | |
| 363s - Annual Return | 13 December 1996 | |
| 288 - N/A | 08 June 1996 | |
| 288 - N/A | 08 June 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| 287 - Change in situation or address of Registered Office | 16 October 1995 | |
| AA - Annual Accounts | 22 May 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| 363s - Annual Return | 27 April 1994 | |
| RESOLUTIONS - N/A | 20 February 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1994 | |
| 123 - Notice of increase in nominal capital | 31 January 1994 | |
| CERTNM - Change of name certificate | 08 October 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| 363s - Annual Return | 11 December 1992 | |
| 363b - Annual Return | 07 February 1992 | |
| 363(287) - N/A | 07 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 August 1991 | |
| 288 - N/A | 04 January 1991 | |
| NEWINC - New incorporation documents | 21 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 24 December 1996 | Outstanding |
N/A |
