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Company Information for

HATFIELD PHILIPS AGENCY SERVICES LIMITED

34TH FLOOR, 25 CANADA SQUARE CANARY WHARF, 25 CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
06892862
Private Limited Company
Active

Company Overview

About Hatfield Philips Agency Services Ltd
HATFIELD PHILIPS AGENCY SERVICES LIMITED was founded on 2009-04-30 and has its registered office in 25 Canada Square Canary Wharf. The organisation's status is listed as "Active". Hatfield Philips Agency Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HATFIELD PHILIPS AGENCY SERVICES LIMITED
 
Legal Registered Office
34TH FLOOR
25 CANADA SQUARE CANARY WHARF
25 CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Filing Information
Company Number 06892862
Company ID Number 06892862
Date formed 2009-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-04-30
Return next due 2019-05-14
Type of accounts SMALL
VAT Number /Sales tax ID GB977395062  
Last Datalog update: 2018-06-24 14:16:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATFIELD PHILIPS AGENCY SERVICES LIMITED

Company Officers of HATFIELD PHILIPS AGENCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RALPH LOUIS GOOD III
Director 2016-11-01
STEVEN JEFFREY POWEL
Director 2016-11-01
NICHOLAS DAVID RUDENSTINE
Director 2016-11-01
RICHARD BRENT SPOONER
Director 2012-03-21
LISA WILLIAMS
Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN JAMES ALEXANDER BEARMAN
Director 2017-03-27 2017-08-30
RANDALL ERON SHY
Director 2016-12-07 2017-06-30
MATTHEW CARSON
Director 2014-05-21 2017-01-23
BLAIR ALAN LEWIS
Director 2014-05-21 2016-12-13
ADRIANA CORTES BOUDREAUX
Director 2016-11-01 2016-11-01
STEVEN ANDREW RIVERS
Director 2013-09-03 2016-11-01
CORY MARTIN OLSON
Director 2012-03-21 2014-05-21
NEIL KENNETH ROBERTSON
Director 2010-05-13 2013-12-06
SHAHRAM MOHAMMAD SIDDIQUI
Director 2012-03-21 2013-09-04
CLARENCE EMMETT DIXON
Director 2009-05-01 2013-01-23
MARK CHRISTOPHER MILLER
Director 2009-05-01 2011-07-31
RASHED MUSTAFA
Director 2009-04-30 2010-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH LOUIS GOOD III SITUS INTERNATIONAL LIMITED Director 2016-11-01 CURRENT 2004-05-21 Active
RALPH LOUIS GOOD III SITUS EUROPE LIMITED Director 2016-11-01 CURRENT 2007-11-08 Active
RALPH LOUIS GOOD III STRUCTURED REAL ESTATE SOLUTIONS LIMITED Director 2016-11-01 CURRENT 2011-03-30 Active
RALPH LOUIS GOOD III SITUS REALTY SERVICES LIMITED Director 2015-10-02 CURRENT 2004-04-02 Active
RALPH LOUIS GOOD III SITUS ASSET MANAGEMENT LIMITED Director 2015-10-02 CURRENT 2008-10-31 Active
RALPH LOUIS GOOD III SITUS EUROPE HOLDCO LIMITED Director 2015-10-02 CURRENT 2012-07-19 Active
STEVEN JEFFREY POWEL SITUS INTERMEDIATE HOLDCO LIMITED Director 2016-11-01 CURRENT 2002-09-24 Active
STEVEN JEFFREY POWEL SITUS INTERNATIONAL LIMITED Director 2016-11-01 CURRENT 2004-05-21 Active
NICHOLAS DAVID RUDENSTINE SITUS INTERMEDIATE HOLDCO LIMITED Director 2016-11-01 CURRENT 2002-09-24 Active
NICHOLAS DAVID RUDENSTINE SITUS INTERNATIONAL LIMITED Director 2016-11-01 CURRENT 2004-05-21 Active
NICHOLAS DAVID RUDENSTINE SITUS EUROPE LIMITED Director 2016-11-01 CURRENT 2007-11-08 Active
NICHOLAS DAVID RUDENSTINE STRUCTURED REAL ESTATE SOLUTIONS LIMITED Director 2016-11-01 CURRENT 2011-03-30 Active
RICHARD BRENT SPOONER STRUCTURED REAL ESTATE SOLUTIONS LIMITED Director 2012-03-06 CURRENT 2011-03-30 Active
RICHARD BRENT SPOONER SITUS INTERNATIONAL LIMITED Director 2012-01-31 CURRENT 2004-05-21 Active
RICHARD BRENT SPOONER SITUS EUROPE LIMITED Director 2010-05-13 CURRENT 2007-11-08 Active
LISA WILLIAMS SITUS EUROPE HOLDCO LIMITED Director 2017-09-11 CURRENT 2012-07-19 Active
LISA WILLIAMS SITUS INTERMEDIATE HOLDCO LIMITED Director 2016-11-01 CURRENT 2002-09-24 Active
LISA WILLIAMS SITUS INTERNATIONAL LIMITED Director 2016-11-01 CURRENT 2004-05-21 Active
LISA WILLIAMS SITUS ASSET MANAGEMENT LIMITED Director 2016-05-27 CURRENT 2008-10-31 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
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD BRENT SPOONER / 14/11/2017
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH LOUIS GOOD III / 28/02/2018
2017-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BEARMAN
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL SHY
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-29AP01DIRECTOR APPOINTED MR CHRISTIAN JAMES ALEXANDER BEARMAN
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WILLIAMS / 28/03/2017
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH LOUIS GOOD III / 28/03/2017
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARSON
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR BLAIR LEWIS
2016-12-15AP01DIRECTOR APPOINTED MR. RANDALL ERON SHY
2016-11-10AP01DIRECTOR APPOINTED STEVEN JEFFREY POWEL
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANA BOUDREAUX
2016-11-04AP01DIRECTOR APPOINTED ADRIANA CORTES BOUDREAUX
2016-11-04AP01DIRECTOR APPOINTED RALPH LOUIS GOOD III
2016-11-04AP01DIRECTOR APPOINTED NICHOLAS DAVID RUDENSTINE
2016-11-03AP01DIRECTOR APPOINTED MRS LISA WILLIAMS
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RIVERS
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0130/04/16 FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0130/04/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09MEM/ARTSARTICLES OF ASSOCIATION
2014-05-22AP01DIRECTOR APPOINTED MR MATTHEW CARSON
2014-05-22AP01DIRECTOR APPOINTED MR BLAIR ALAN LEWIS
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CORY OLSON
2014-05-13RES01ADOPT ARTICLES 12/03/2013
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0130/04/14 FULL LIST
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SHAHRAM SIDDIQUI
2013-09-17AP01DIRECTOR APPOINTED MR. STEVEN ANDREW RIVERS
2013-05-08AR0130/04/13 FULL LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CLARENCE DIXON
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0130/04/12 FULL LIST
2012-03-22AP01DIRECTOR APPOINTED MR. RICHARD BRENT SPOONER
2012-03-22AP01DIRECTOR APPOINTED SHAHRAM MOHAMMAD SIDDIQUI
2012-03-22AP01DIRECTOR APPOINTED CORY MARTIN OLSON
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2011-05-25AR0130/04/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MILLER / 24/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLARENCE EMMETT DIXON / 24/05/2011
2010-10-11AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-08-31AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-06-01AR0130/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MILLER / 30/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RASHED MUSTAFA / 30/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLARENCE EMMETT DIXON / 30/04/2010
2010-05-18AP01DIRECTOR APPOINTED MR NEIL KENNETH ROBERTSON
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RASHED MUSTAFA
2010-05-04AA01PREVSHO FROM 30/04/2010 TO 30/11/2009
2009-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-02RES01ALTER MEM AND ARTS 24/06/2009
2009-06-05288aDIRECTOR APPOINTED CLARENCE EMMET DIXON
2009-06-05288aDIRECTOR APPOINTED MARK CHRISTOPHER MILLER
2009-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of HATFIELD PHILIPS AGENCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATFIELD PHILIPS AGENCY SERVICES LIMITED
Trademarks
We have not found any records of HATFIELD PHILIPS AGENCY SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
15

We have found 15 mortgage charges which are owed to HATFIELD PHILIPS AGENCY SERVICES LIMITED

Income
Government Income
We have not found government income sources for HATFIELD PHILIPS AGENCY SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as HATFIELD PHILIPS AGENCY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HATFIELD PHILIPS AGENCY SERVICES 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 PHILIPS AGENCY SERVICES 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 PHILIPS AGENCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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