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Nom

H J Hatfield & Sons LTD

Adresse
26-28
Sidney Road
London
Greater London
SW9 0TS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2017
Company Register Name H.J.Hatfield & Sons Limited
Company Register Address C/O Bishop Fleming Llp
Bristol
BS1 6FL
Société Numéro de Registre 06129677 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)47781 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • De Facto 1470 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gurr Johns International Limited Status: Active Notified: 08/02/2021 Companies House Number: 12835172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gurr Johns Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2021 Companies House Number: 01145519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mallett & Son (Antiques) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 00335556 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Ludwig, Stephan Carl-Eduard Bristol, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Smith, William Henry Bristol, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary
    Smith, William Henry Bristol, United Kingdom Status: Active Notified: 13/04/2007 Date of Birth: 12/1947 Occupation: Valuer Role: Director Country of Residence: England Nationality: British