Active
Company Information for HATFIELD FARMS LIMITED
DIRECTORS' OFFICE ROYAL NATIONAL HOTEL, 38-51 BEDFORD WAY, LONDON, WC1H 0DG,
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Company Registration Number
01323075
Private Limited Company
Active |
Company Name | |
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HATFIELD FARMS LIMITED | |
Legal Registered Office | |
DIRECTORS' OFFICE ROYAL NATIONAL HOTEL 38-51 BEDFORD WAY LONDON WC1H 0DG Other companies in WC1B | |
Company Number | 01323075 | |
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Company ID Number | 01323075 | |
Date formed | 1977-07-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB449490318 |
Last Datalog update: | 2024-03-06 07:05:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HATFIELD FARMS, LLC | 3266 STATE ROUTE 34 Cayuga SCIPIO CENTER NY 13147 | Active | Company formed on the 2009-06-09 | |
HATFIELD FARMS LLC | 10554 STIDHAM RD CONROE TX 77302 | Forfeited | Company formed on the 2011-07-01 | |
HATFIELD FARMS LTD | British Columbia | Active | Company formed on the 2015-10-28 | |
HATFIELD FARMS INCORPORATED | Michigan | UNKNOWN | ||
Hatfield Farms LLC | Maryland | Unknown | ||
HATFIELD FARMS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HAROLD EDWARD PETER WALDUCK |
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HUGH RICHARD WALDUCK |
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JASON ALEXANDER GEORGE WALDUCK |
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NICHOLAS STANLEY RICHARD DAVID WALDUCK |
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STEPHEN HOWARD WALDUCK |
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THOMAS HENRY WALDUCK |
||
KATHARINE TANYA WALLER |
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CANDIDA STEPHANIE WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH RICHARD WALDUCK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERIAL HOTELS LONDON LTD | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
IMPERIAL LONDON HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
SOBA FUTURES LTD | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
PHILIP KIRSH LIMITED | Director | 2008-03-04 | CURRENT | 1960-04-07 | Dissolved 2016-02-26 | |
C C PARKING LIMITED | Director | 2004-01-20 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 2004-01-20 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 2004-01-20 | CURRENT | 1962-08-13 | Active | |
TRAVELLERS CHECK-IN LIMITED | Director | 2004-01-20 | CURRENT | 1984-12-27 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 2002-10-11 | CURRENT | 1946-10-10 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
IMPERIAL LONDON HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
NATIONAL CRIMEBEAT | Director | 1999-01-19 | CURRENT | 1997-12-03 | Active | |
TRAVELLERS CHECK-IN LIMITED | Director | 1991-09-29 | CURRENT | 1984-12-27 | Active | |
C C PARKING LIMITED | Director | 1990-12-31 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1962-08-13 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 1990-12-31 | CURRENT | 1946-10-10 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
SUNNY MEWS MANAGEMENT COMPANY LIMITED | Director | 2011-06-01 | CURRENT | 2010-11-22 | Active | |
TUDEHOPE LTD | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
IMPERIAL LONDON HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
SOBA FUTURES LTD | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
PHILIP KIRSH LIMITED | Director | 2008-03-04 | CURRENT | 1960-04-07 | Dissolved 2016-02-26 | |
C C PARKING LIMITED | Director | 2004-01-20 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 2004-01-20 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 2004-01-20 | CURRENT | 1962-08-13 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 2002-10-11 | CURRENT | 1946-10-10 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
IMPERIAL LONDON HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
SOBA FUTURES LTD | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
C C PARKING LIMITED | Director | 2004-01-20 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 2004-01-20 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 2004-01-20 | CURRENT | 1962-08-13 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 2002-10-11 | CURRENT | 1946-10-10 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
IMPERIAL LONDON HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
TRAVELLERS CHECK-IN LIMITED | Director | 1991-09-29 | CURRENT | 1984-12-27 | Active | |
C C PARKING LIMITED | Director | 1990-12-31 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1962-08-13 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 1990-12-31 | CURRENT | 1946-10-10 | Active | |
DANJOLST LIMITED | Director | 2015-07-08 | CURRENT | 2015-05-20 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
IMPERIAL LONDON HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
TRAVELLERS CHECK-IN LIMITED | Director | 1991-09-29 | CURRENT | 1984-12-27 | Active | |
C C PARKING LIMITED | Director | 1990-12-31 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1962-08-13 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 1990-12-31 | CURRENT | 1946-10-10 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
IMPERIAL LONDON HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
SOBA FUTURES LTD | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
C C PARKING LIMITED | Director | 2004-01-20 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 2004-01-20 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 2004-01-20 | CURRENT | 1962-08-13 | Active | |
TRAVELLERS CHECK-IN LIMITED | Director | 2004-01-20 | CURRENT | 1984-12-27 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 2002-10-11 | CURRENT | 1946-10-10 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
IMPERIAL LONDON HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
SOBA FUTURES LTD | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
C C PARKING LIMITED | Director | 2004-01-20 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 2004-01-20 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 2004-01-20 | CURRENT | 1962-08-13 | Active | |
TRAVELLERS CHECK-IN LIMITED | Director | 2004-01-20 | CURRENT | 1984-12-27 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 2002-10-11 | CURRENT | 1946-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
Change of details for The Imperial London Hotels Ltd as a person with significant control on 2023-02-09 | ||
Change of details for The Imperial London Hotels Ltd as a person with significant control on 2023-02-09 | ||
CESSATION OF THE IMPERIAL LONDON HOTELS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THE IMPERIAL LONDON HOTELS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jack Bloomsbury Limited as a person with significant control on 2023-03-23 | ||
Notification of Jack Bloomsbury Limited as a person with significant control on 2023-03-23 | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM Imperial Hotel 61/66,Russell Square London WC1B 5BB | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE TANYA WALLER | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARD WALDUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANLEY RICHARD DAVID WALDUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Mr Jason Alexander George Walduck on 2019-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2018-08-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013230750001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY WALDUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2015-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
RES01 | ADOPT ARTICLES 13/08/15 | |
TM02 | Termination of appointment of Hugh Richard Walduck on 2015-08-05 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013230750001 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | Director's details changed for Mr Jason Alexander George Walduck on 2011-08-30 | |
CH01 | Director's details changed for Mrs Candida Stephanie Walton on 2011-07-22 | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE TANYA WALLER / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY WALDUCK / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD WALDUCK / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010 | |
AR01 | 12/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALDUCK / 04/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ALLT CARACH WIND FARM LIMITED |
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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 FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as HATFIELD FARMS LIMITED are:
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. |