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Home > England & Wales Companies > WR HATFIELD LIMITED
Company Information for

WR HATFIELD LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
07676927
Private Limited Company
Active

Company Overview

About Wr Hatfield Ltd
WR HATFIELD LIMITED was founded on 2011-06-21 and has its registered office in London. The organisation's status is listed as "Active". Wr Hatfield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WR HATFIELD LIMITED
 
Legal Registered Office
3RD FLOOR SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in N3
 
Filing Information
Company Number 07676927
Company ID Number 07676927
Date formed 2011-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 16:07:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WR HATFIELD LIMITED
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Companies with same name WR HATFIELD LIMITED
The following companies were found which have the same name as WR HATFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WR HATFIELD PTY LTD QLD 4740 Active Company formed on the 2011-03-09

Company Officers of WR HATFIELD LIMITED

Current Directors
Officer Role Date Appointed
WARREN PHILLIP ROSENBERG
 Director 2011-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN PHILLIP ROSENBERG FUSION LIVERPOOL CENTRAL LTD Director 2017-11-29 CURRENT 2017-11-29 Active
WARREN PHILLIP ROSENBERG FUSION SHEFF CENTRAL LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
WARREN PHILLIP ROSENBERG LSVAF I KINETIC HATFIELD HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
WARREN PHILLIP ROSENBERG LSVAF I KINETIC HATFIELD MIDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
WARREN PHILLIP ROSENBERG FUSION LV LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG AF HOLDCO LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
WARREN PHILLIP ROSENBERG FUSION GLOBAL INVESTMENTS HOLDCO LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
WARREN PHILLIP ROSENBERG FUSION GAISGILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG TROY HOMES (ELSTREE LAWNS) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
WARREN PHILLIP ROSENBERG FUSION RESIDENTIAL EQUITY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
WARREN PHILLIP ROSENBERG FUSION 22 BEECH HILL MANAGEMENT LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
WARREN PHILLIP ROSENBERG FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
WARREN PHILLIP ROSENBERG STELLAR (PLUMMER HOUSE) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
WARREN PHILLIP ROSENBERG FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG LANGDON HOUSING Director 2015-07-22 CURRENT 2011-05-05 Active
WARREN PHILLIP ROSENBERG STELLAR (ECLIPSE) LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
WARREN PHILLIP ROSENBERG STELLAR (ECLIPSE) HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
WARREN PHILLIP ROSENBERG STELLAR (BRISTOL TOWER) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
WARREN PHILLIP ROSENBERG FUSION PROPERTY CONTRACTS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FGD CF LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG COLLEGIATE PRIMA VIDAE LTD Director 2014-10-08 CURRENT 2014-10-08 Active
WARREN PHILLIP ROSENBERG FCC HOLDING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
WARREN PHILLIP ROSENBERG STELLAR (ECLIPSE) INVESTMENTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
WARREN PHILLIP ROSENBERG STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
WARREN PHILLIP ROSENBERG FUSION CARDIFF CENTRAL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG LSVAF I KINETIC HATFIELD PROPCO LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
WARREN PHILLIP ROSENBERG STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
WARREN PHILLIP ROSENBERG FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active
WARREN PHILLIP ROSENBERG FUSION GALLEY LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG KAZBAA.COM LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION BEECH HILL LTD Director 2013-04-15 CURRENT 2013-04-03 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG ARAMIS DEVELOPMENTS LIMITED Director 2012-10-16 CURRENT 2007-05-11 Liquidation
WARREN PHILLIP ROSENBERG ROSEVIEW VILLAGE LIMITED Director 2011-07-11 CURRENT 2011-07-11 Dissolved 2017-11-21
WARREN PHILLIP ROSENBERG FUSION RESIDENTIAL LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG THE HOMES PARTNERSHIP (BRISTOL) LIMITED Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2017-07-25
WARREN PHILLIP ROSENBERG ROMEVIEW LIMITED Director 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-10-26
WARREN PHILLIP ROSENBERG TOPSTAR PROPERTIES LIMITED Director 1995-06-03 CURRENT 1993-06-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-11-08DIRECTOR APPOINTED MR MARK JONATHAN FOWKES
2022-11-08APPOINTMENT TERMINATED, DIRECTOR BRICE VIVIES
2022-11-08Termination of appointment of Kezia Samantha York on 2022-10-06
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-21AA01Previous accounting period extended from 25/12/21 TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROMLEY MOYLE
2021-04-01AP01DIRECTOR APPOINTED MARK JUHANI WINN-SMITH
2020-12-22PSC04Change of details for Mr Fawaz Khaled Yousef Al Marzouq as a person with significant control on 2020-03-20
2020-12-22CH01Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 2020-03-20
2020-10-14AP03Appointment of Miss Kezia Samantha York as company secretary on 2018-12-20
2020-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom
2020-01-04AA20/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 25/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-02-15SH20Statement by Directors
2019-02-15SH19Statement of capital on 2019-02-15 GBP 2
2019-02-15CAP-SSSolvency Statement dated 13/02/19
2019-02-15RES13Resolutions passed:
  • Cancel share prem a/c 13/02/2019
  • Resolution of reduction in issued share capital
2019-01-28SH0120/12/18 STATEMENT OF CAPITAL GBP 3
2019-01-22MEM/ARTSARTICLES OF ASSOCIATION
2019-01-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-10RES01ADOPT ARTICLES 10/01/19
2019-01-08PSC04Change of details for Mr Fawaz Khaled Yousef Al Marzouq as a person with significant control on 2018-12-20
2019-01-07AP01DIRECTOR APPOINTED MR BRICE VIVIES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WARREN PHILLIP ROSENBERG
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 35 Ballards Lane London N3 1XW
2019-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAWAZ KHALED YOUSEF AL MARZOUQ
2019-01-02PSC07CESSATION OF WARREN PHILLIP ROSENBERG AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 076769270001
2018-11-13PSC04Change of details for Mr Warren Phillip Rosenberg as a person with significant control on 2018-11-13
2018-11-13CH01Director's details changed for Mr Warren Phillip Rosenberg on 2018-11-13
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AA01Previous accounting period extended from 27/12/15 TO 31/12/15
2016-06-29AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AA01Previous accounting period shortened from 28/12/14 TO 27/12/14
2015-09-21AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-22AA01PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-09-25AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0121/06/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-25AR0121/06/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-09AR0121/06/12 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PHILLIP ROSENBERG / 01/08/2011
2011-07-04AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WR HATFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WR HATFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WR HATFIELD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WR HATFIELD LIMITED

Intangible Assets
Patents
We have not found any records of WR HATFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WR HATFIELD LIMITED
Trademarks
We have not found any records of WR HATFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WR HATFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WR HATFIELD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WR HATFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WR HATFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WR HATFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4HD