About

Registered Number: 06038108
Date of Incorporation: 29/12/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 3 Parkhouse Court, Hatfield, Hertfordshire, AL10 9RQ

 

Founded in 2006, Hatfield Lettings Ltd has its registered office in Hatfield, it's status at Companies House is "Active". Patel, Reshma, Patel, Amit are listed as the directors of Hatfield Lettings Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Amit 29 December 2006 03 November 2016 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Reshma 29 December 2006 01 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 12 January 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 04 January 2019
PSC04 - N/A 25 September 2018
AA - Annual Accounts 27 June 2018
AA01 - Change of accounting reference date 29 March 2018
CS01 - N/A 02 January 2018
CS01 - N/A 17 February 2017
TM01 - Termination of appointment of director 16 February 2017
TM02 - Termination of appointment of secretary 16 February 2017
AA - Annual Accounts 01 February 2017
SH03 - Return of purchase of own shares 31 January 2017
SH06 - Notice of cancellation of shares 23 December 2016
MR04 - N/A 15 December 2016
MR01 - N/A 10 December 2016
TM02 - Termination of appointment of secretary 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
MR01 - N/A 08 November 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 04 January 2016
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 20 November 2014
AA01 - Change of accounting reference date 22 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 17 April 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 28 September 2012
MG01 - Particulars of a mortgage or charge 22 August 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 05 February 2010
CH03 - Change of particulars for secretary 04 February 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
363a - Annual Return 23 January 2008
287 - Change in situation or address of Registered Office 03 April 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
NEWINC - New incorporation documents 29 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2016 Outstanding

N/A

A registered charge 04 November 2016 Outstanding

N/A

Mortgage 16 August 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.