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Home > England & Wales Companies > 266 HATFIELD ROAD LIMITED
Company Information for

266 HATFIELD ROAD LIMITED

SPACE LETTINGS, 1 STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4SA,
Company Registration Number
05659001
Private Limited Company
Active

Company Overview

About 266 Hatfield Road Ltd
266 HATFIELD ROAD LIMITED was founded on 2005-12-20 and has its registered office in Harpenden. The organisation's status is listed as "Active". 266 Hatfield Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
266 HATFIELD ROAD LIMITED
 
Legal Registered Office
SPACE LETTINGS
1 STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4SA
Other companies in AL5
 
Filing Information
Company Number 05659001
Company ID Number 05659001
Date formed 2005-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 10:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 266 HATFIELD ROAD LIMITED
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Company Officers of 266 HATFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
SPACE LETTINGS LIMITED
 Company Secretary 2016-01-01
EDWARD ARTHUR HACKFORD
 Director 2009-07-14
MICHAEL GLEN JONES
 Director 2007-11-06
PAUL MICHAEL PEPPER
 Director 2007-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JANE OLIVIA WHITTINGTON
 Director 2007-10-17 2017-09-29
MATTHEW ROBERT WINDER
 Director 2007-10-17 2016-12-01
STEPHEN EDWARD OAKLEY
 Company Secretary 2007-10-17 2016-01-01
LAURA JANE OAKLEY
 Director 2007-11-06 2015-12-14
UNA CUMMINS
 Director 2007-10-17 2012-02-10
HELEN MARIE SHELDON
 Director 2007-10-17 2011-10-28
JOHN SHEPHERD
 Director 2007-10-17 2009-04-17
ROBERT JAMES SANDERS
 Company Secretary 2006-03-14 2007-10-17
ROBERT JAMES SANDERS
 Director 2006-03-14 2007-10-17
JOHN ROBERT WORBOYS
 Director 2005-12-20 2007-10-17
CHARLES WILLIAM LITTLE
 Company Secretary 2005-12-20 2006-03-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-12-20 2005-12-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-12-20 2005-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPACE LETTINGS LIMITED FIFTH CHILTERN PARK (MANAGEMENT) LIMITED Company Secretary 2018-07-31 CURRENT 1977-09-27 Active
SPACE LETTINGS LIMITED SABELHOLD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-13 CURRENT 1978-11-23 Active
SPACE LETTINGS LIMITED MILTON ROAD MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2016-07-01 CURRENT 1982-08-25 Active
SPACE LETTINGS LIMITED FOURTH CHILTERN PARK (MANAGEMENT) LIMITED Company Secretary 2016-06-01 CURRENT 1978-04-14 Active
SPACE LETTINGS LIMITED THIRD CHILTERN PARK MANAGEMENT LIMITED Company Secretary 2016-06-01 CURRENT 1977-03-14 Active
SPACE LETTINGS LIMITED WALTER SLADE COURT LONDON COLNEY MANAGEMENT LIMITED Company Secretary 2016-02-01 CURRENT 2013-12-20 Active
SPACE LETTINGS LIMITED SHELLEY COURT MAINTENANCE COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 1966-04-01 Active
SPACE LETTINGS LIMITED HAWKSHILL MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2015-03-17 CURRENT 1984-03-20 Active
SPACE LETTINGS LIMITED LONGSTANTON FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2014-02-25 CURRENT 1983-03-31 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
2023-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-19CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-01APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR HACKFORD
2021-12-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL PEPPER
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-17CH01Director's details changed for Edward Arthur Hackford on 2020-09-17
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE OLIVIA WHITTINGTON
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT WINDER
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 12
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-19AP04Appointment of Space Lettings Limited as company secretary on 2016-01-01
2016-01-19TM02Termination of appointment of Stephen Edward Oakley on 2016-01-01
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 31 Barlings Road Harpenden Hertfordshire AL5 2AW
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-19AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JANE OAKLEY
2015-08-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-21AR0120/12/14 ANNUAL RETURN FULL LIST
2014-08-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 12
2013-12-24AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-24CH01Director's details changed for Mr. Michael Glen Jones on 2013-11-04
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-23AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT WINDER / 20/12/2012
2012-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLEN JONES / 20/12/2012
2012-07-01CH01Director's details changed for Edward Arthur Hackford on 2012-06-27
2012-05-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-07TM01APPOINTMENT TERMINATED, DIRECTOR UNA CUMMINS
2011-12-24AR0120/12/11 FULL LIST
2011-12-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SHELDON
2011-08-01AA31/03/11 TOTAL EXEMPTION FULL
2010-12-27AR0120/12/10 FULL LIST
2010-12-09AA31/03/10 TOTAL EXEMPTION FULL
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE ABBOTT / 13/10/2010
2009-12-20AR0120/12/09 FULL LIST
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT WINDER / 20/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE OLIVIA WHITTINGTON / 20/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL PEPPER / 20/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE OAKLEY / 20/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLEN JONES / 20/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / UNA CUMMINS / 20/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE ABBOTT / 20/12/2009
2009-07-23288aDIRECTOR APPOINTED EDWARD ARTHUR HACKFORD
2009-07-23AA31/03/09 TOTAL EXEMPTION FULL
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN SHEPHERD
2009-01-05363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN ABBOTT / 20/12/2008
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 20/12/2008
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / JANE WHITTINGTON / 20/12/2008
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL PEPPER / 20/12/2008
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / UNA CUMMINS / 20/12/2008
2008-08-08AA31/03/08 TOTAL EXEMPTION FULL
2008-01-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-10363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: C/O KEENS SHAY KEENS LIMITED 2ND FLOOR, EXCHANGE BUILDING 16 ST CUTHBERTS STREET, BEDFORD BEDFORDSHIRE MK40 3JG
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-0588(2)RAD 17/10/07--------- £ SI 10@1=10 £ IC 2/12
2007-10-26288bSECRETARY RESIGNED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288bDIRECTOR RESIGNED
2007-10-02363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-08-14225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-04-03288bSECRETARY RESIGNED
2006-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-09288aNEW SECRETARY APPOINTED
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288bSECRETARY RESIGNED
2006-01-09288aNEW DIRECTOR APPOINTED
2005-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 266 HATFIELD ROAD 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 266 HATFIELD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
266 HATFIELD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
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

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 266 HATFIELD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 266 HATFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 266 HATFIELD ROAD LIMITED
Trademarks
We have not found any records of 266 HATFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 266 HATFIELD ROAD 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 (74990 - Non-trading company) as 266 HATFIELD ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 266 HATFIELD ROAD 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 266 HATFIELD ROAD 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 266 HATFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AL5 4SA