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Home > England & Wales Companies > HATFIELD MARKET PLACE CONSORTIUM LIMITED
Company Information for

HATFIELD MARKET PLACE CONSORTIUM LIMITED

27 27 Market Place, LTD, C/O PETER J JESKINS LTD, Hatfield, BRACKLEY, AL10 0LJ,
Company Registration Number
02336749
Private Limited Company
Active

Company Overview

About Hatfield Market Place Consortium Ltd
HATFIELD MARKET PLACE CONSORTIUM LIMITED was founded on 1989-01-19 and has its registered office in Hatfield. The organisation's status is listed as "Active". Hatfield Market Place Consortium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HATFIELD MARKET PLACE CONSORTIUM LIMITED
 
Legal Registered Office
27 27 Market Place
LTD, C/O PETER J JESKINS LTD
Hatfield
BRACKLEY
AL10 0LJ
Other companies in NN13
 
Filing Information
Company Number 02336749
Company ID Number 02336749
Date formed 1989-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-07-06
Return next due 2024-07-20
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-20 13:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATFIELD MARKET PLACE CONSORTIUM LIMITED
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Company Officers of HATFIELD MARKET PLACE CONSORTIUM LIMITED

Current Directors
Officer Role Date Appointed
HITESH JAYANTILAL JETHWA
Director 2000-04-12
KENNETH ALFRED STAFFORD LYON
Director 2013-11-12
MICHAEL WILLIAM MARSH
Director 2012-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SIMON MATHER
Director 2004-09-28 2017-11-06
HAROLD TRESMAN
Company Secretary 2000-04-12 2008-05-20
HAROLD TRESMAN
Director 1993-10-15 2008-05-20
MICHAEL HALTRECHT
Director 1993-01-19 2001-12-28
JACK GOULD
Company Secretary 1993-01-19 2000-04-12
JACK GOULD
Director 1993-01-19 2000-04-12
COLIN JEFFREY FITCH
Director 1993-01-19 1993-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ALFRED STAFFORD LYON HOME COUNTIES INNS (WELWYN) LIMITED Director 2004-08-18 CURRENT 2004-08-18 Liquidation
KENNETH ALFRED STAFFORD LYON K.LYON(FURNISHINGS)LIMITED Director 1991-11-30 CURRENT 1971-12-10 Active
MICHAEL WILLIAM MARSH RAINE AND CO. (CODICOTE) LTD Director 2014-05-19 CURRENT 2014-05-19 Active
MICHAEL WILLIAM MARSH RAINE AND CO (STEVENAGE) LTD Director 2014-02-07 CURRENT 2014-02-07 Active
MICHAEL WILLIAM MARSH RAINE AND CO. (HATFIELD) LIMITED Director 2005-08-25 CURRENT 2005-08-25 Active
MICHAEL WILLIAM MARSH OPTION PROPERTY SERVICES LIMITED Director 2005-04-06 CURRENT 2005-04-06 Active
MICHAEL WILLIAM MARSH CLARKE HARRISON LTD Director 2002-05-23 CURRENT 2002-05-23 Active
MICHAEL WILLIAM MARSH THE MANAGEMENT OFFICE LIMITED Director 2000-09-05 CURRENT 2000-09-05 Active
MICHAEL WILLIAM MARSH RAINE AND CO (UK) LIMITED Director 1996-06-25 CURRENT 1996-06-25 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
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM Hatfield Market Place Consortium Ltd, C/O Peter J Jeskins Ltd Lynwood House Rowan Close Brackley NN13 6PB
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-07CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-04-27PSC07CESSATION OF PAUL SIMON MATHER AS A PERSON OF SIGNIFICANT CONTROL
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MARSH
2018-04-27CH01Director's details changed for Hitesh Jayantilal Jethwa on 2018-04-15
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON MATHER
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 4200
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 4200
2015-10-22AR0112/10/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 4200
2014-10-24AR0112/10/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AP01DIRECTOR APPOINTED MR KENNETH ALFRED STAFFORD LYON
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 4200
2013-11-15AR0112/10/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AP01DIRECTOR APPOINTED MR MICHAEL MARSH
2012-11-13AR0112/10/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0112/10/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-15AR0112/10/10 FULL LIST
2010-05-26AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-16AR0112/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON MATHER / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HITESH JAYANTILAL JETHWA / 02/10/2009
2009-08-14288aDIRECTOR APPOINTED HITESH JETHWA LOGGED FORM
2009-05-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR HAROLD TRESMAN
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY HAROLD TRESMAN
2008-07-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-09-28363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-27363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-20363sRETURN MADE UP TO 12/10/04; CHANGE OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-11363sRETURN MADE UP TO 12/10/03; NO CHANGE OF MEMBERS
2003-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/03
2003-02-13363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-03288bDIRECTOR RESIGNED
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-14363sRETURN MADE UP TO 12/10/01; NO CHANGE OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-10363sRETURN MADE UP TO 12/10/00; NO CHANGE OF MEMBERS
2000-08-02288aNEW SECRETARY APPOINTED
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-17363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-10-2788(2)RAD 23/07/99--------- £ SI 16@1=16 £ IC 4200/4216
1998-12-31363sRETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-05363sRETURN MADE UP TO 12/10/97; CHANGE OF MEMBERS
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-19363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1995-12-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-07363sRETURN MADE UP TO 12/10/95; CHANGE OF MEMBERS
1994-11-16363sRETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS
1994-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-20287REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 87-89 MARKET STREET WATFORD HERTFORDSHIRE WD1 7AT
1994-03-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-10363sRETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-18363aRETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
1992-12-22AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-05287REGISTERED OFFICE CHANGED ON 05/08/92 FROM: 37 WELLINGTON STREET LUTON BEDFORDSHIRE, LU1 2QH
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to HATFIELD MARKET PLACE CONSORTIUM 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 MARKET PLACE CONSORTIUM 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 MARKET PLACE CONSORTIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HATFIELD MARKET PLACE CONSORTIUM LIMITED

Intangible Assets
Patents
We have not found any records of HATFIELD MARKET PLACE CONSORTIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATFIELD MARKET PLACE CONSORTIUM LIMITED
Trademarks
We have not found any records of HATFIELD MARKET PLACE CONSORTIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATFIELD MARKET PLACE CONSORTIUM 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 (94110 - Activities of business and employers membership organizations) as HATFIELD MARKET PLACE CONSORTIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HATFIELD MARKET PLACE CONSORTIUM 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 MARKET PLACE CONSORTIUM 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 MARKET PLACE CONSORTIUM 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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