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

HATFIELD CONSTRUCTION LIMITED

Oakwood House Sunning Avenue, Sunningdale, Berkshire, SL5 9PN,
Company Registration Number
01443500
Private Limited Company
Active

Company Overview

About Hatfield Construction Ltd
HATFIELD CONSTRUCTION LIMITED was founded on 1979-08-13 and has its registered office in Berkshire. The organisation's status is listed as "Active". Hatfield Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HATFIELD CONSTRUCTION LIMITED
 
Legal Registered Office
Oakwood House Sunning Avenue
Sunningdale
Berkshire
SL5 9PN
Other companies in SL5
 
Filing Information
Company Number 01443500
Company ID Number 01443500
Date formed 1979-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-05-02
Return next due 2025-05-16
Type of accounts DORMANT
Last Datalog update: 2024-05-14 15:08:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATFIELD CONSTRUCTION LIMITED
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Companies with same name HATFIELD CONSTRUCTION LIMITED
The following companies were found which have the same name as HATFIELD CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HATFIELD CONSTRUCTION, INC. 1160 MONTEZUMA RD Colorado Springs CO 80920 Delinquent Company formed on the 1994-03-14
HATFIELD CONSTRUCTION, INC. 4019 NE TRILEIN DR ANKENY IA 50021 Active Company formed on the 2005-04-05
HATFIELD CONSTRUCTION, INC. 4385 DANFORTH RD - COLUMBUS OH 432240000 Active Company formed on the 1998-07-02
HATFIELD CONSTRUCTION, INC. 9823 HARRELL AVE #304 TREASURE ISLAND FL 33706 Inactive Company formed on the 1986-10-29
HATFIELD CONSTRUCTION LLC 145 LEGEND LAKES PANAMA CITY FL 32408 Inactive Company formed on the 2006-03-13
HATFIELD CONSTRUCTION CO, INC. 7 SWITCHBUD PL STE 192-229 THE WOODLANDS TX 77380 Active Company formed on the 2014-03-06
HATFIELD CONSTRUCTION COMPANY Georgia Unknown
HATFIELD CONSTRUCTION INC California Unknown
HATFIELD CONSTRUCTION CO INC California Unknown
HATFIELD CONSTRUCTION CO INC California Unknown
HATFIELD CONSTRUCTION INC North Carolina Unknown
HATFIELD CONSTRUCTION CO INCORPORATED Michigan UNKNOWN
HATFIELD CONSTRUCTION COMPANY North Carolina Unknown
HATFIELD CONSTRUCTION MANAGEMENT INC North Carolina Unknown
HATFIELD CONSTRUCTION LLC Michigan UNKNOWN
HATFIELD CONSTRUCTION LLC Michigan UNKNOWN
HATFIELD CONSTRUCTION INCORPORATED New Jersey Unknown
HATFIELD CONSTRUCTION RESTORATION LLC North Carolina Unknown
HATFIELD CONSTRUCTION COMPANY Georgia Unknown
HATFIELD CONSTRUCTION INC Arkansas Revoked

Company Officers of HATFIELD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
RODNEY STUART BOND
 Company Secretary 2001-03-30
RODNEY STUART BOND
 Director 2000-02-25
COLIN FRANZMANN
 Director 2000-02-25
JANETTE EDITH WILKINS
 Director 2000-05-08
KENNETH GEORGE WILKINS
 Director 2000-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE EDITH WILKINS
 Company Secretary 2000-05-08 2001-03-30
GRAEME RICHARD NEWTON LAMB
 Company Secretary 1993-09-01 2000-03-27
GRAEME RICHARD NEWTON LAMB
 Director 1994-03-03 2000-03-27
IAN MICHAEL LAWSON
 Director 1993-01-22 2000-03-27
BRIAN ERNEST CURRANT
 Director 1991-05-02 1994-03-03
RODNEY ALEC PECK
 Director 1993-01-22 1994-03-03
JANETTE EDITH WILKINS
 Director 1993-03-23 1994-03-03
KENNETH GEORGE WILKINS
 Director 1992-09-30 1994-03-03
ROBERT CHARLES GARDNER
 Company Secretary 1993-01-01 1993-07-23
ROBERT CHARLES GARDNER
 Director 1993-01-22 1993-07-23
BRIAN ERNEST CURRANT
 Company Secretary 1992-09-30 1993-01-01
ROBERT CHARLES GARDNER
 Company Secretary 1991-05-02 1992-09-30
NORMAN ALAN JELLEY
 Director 1991-05-02 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY STUART BOND TRELUGGAN COURT MANAGEMENT COMPANY LIMITED Director 2001-04-10 CURRENT 1999-02-08 Active
JANETTE EDITH WILKINS BAYARD DEVELOPMENTS LIMITED Director 1991-07-19 CURRENT 1991-07-19 Active
JANETTE EDITH WILKINS BAYARD ESTATES LIMITED Director 1991-07-16 CURRENT 1991-07-16 Active
KENNETH GEORGE WILKINS LIFE BUILD SOLUTIONS LTD Director 2006-01-05 CURRENT 2005-02-22 Active
KENNETH GEORGE WILKINS BAYARD DEVELOPMENTS LIMITED Director 1991-07-19 CURRENT 1991-07-19 Active
KENNETH GEORGE WILKINS BAYARD ESTATES LIMITED Director 1991-07-16 CURRENT 1991-07-16 Active

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
2024-05-03CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-23AR0102/05/16 ANNUAL RETURN FULL LIST
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-07AR0102/05/15 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-06AR0102/05/14 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-16AR0102/05/13 ANNUAL RETURN FULL LIST
2012-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-03AR0102/05/12 ANNUAL RETURN FULL LIST
2011-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-09AR0102/05/11 ANNUAL RETURN FULL LIST
2010-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-27AR0102/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANETTE EDITH WILKINS / 01/10/2009
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANZMANN / 01/10/2009
2009-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-06363aReturn made up to 02/05/09; full list of members
2008-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-05-21363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-30363sRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-25363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-26363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-12363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-20363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-09363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-05-09288aNEW SECRETARY APPOINTED
2001-05-09363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-04-04363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: OAK COURT SANDRIDGE COURT PORTERS WOOD ST ALBANS HERTS AL3 6PH
2001-01-29SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/01
2001-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-08-07AUDAUDITOR'S RESIGNATION
2000-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-05288aNEW DIRECTOR APPOINTED
2000-04-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288aNEW DIRECTOR APPOINTED
1999-08-24AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-0488(2)RAD 01/07/99--------- £ SI 2@1=2 £ IC 2/4
1999-06-03363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-02363sRETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1997-12-22AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-13363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1997-02-27AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-22363sRETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
1996-01-16287REGISTERED OFFICE CHANGED ON 16/01/96 FROM: OAK YARD WAVERLEY ROAD ST ALBANS HERTFORDSHIRE AL3 5PJ
1995-11-09AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-05-16363sRETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
1994-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-24363(288)DIRECTOR RESIGNED
1994-05-24363sRETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1994-04-20288DIRECTOR RESIGNED
1994-04-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HATFIELD CONSTRUCTION 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 HATFIELD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HATFIELD CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2022-04-30

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 HATFIELD CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of HATFIELD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATFIELD CONSTRUCTION LIMITED
Trademarks
We have not found any records of HATFIELD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATFIELD CONSTRUCTION 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 (99999 - Dormant Company) as HATFIELD CONSTRUCTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HATFIELD CONSTRUCTION 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 HATFIELD CONSTRUCTION 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 HATFIELD CONSTRUCTION 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 SL5 9PN