Ernest W.Hatfield,limited

Active00185605 Private limited company
Incorporated
9 November 1922 (104 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born September 1973 (53)
Maloney, Richard
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
British
Born December 1977 (48)
Director · Appointed 1 October 2025
British
Born December 1965 (60)
Officer history (7 former)
1 October 2025
Appointed Thomas, Richard John as Director
1 October 2025
Appointed Maloney, Richard as Secretary
1 October 2025
Appointed Maloney, Richard James as Director
1 October 2025
Appointed Wlliamson, David Neil as Director
1 October 2025
Resigned Williams, Gareth Sinclair as Director
1 October 2025
Resigned Williams, Justin Sinclair as Secretary
19 August 2024
Resigned Williams, John Sinclair as Director
1 April 2016
Resigned Williams, Justin Sinclair as Director
16 December 1998
Resigned Flynn, John Michael as Director
1 June 1996
Resigned Williams, Gareth Sinclair as Secretary
1 June 1996
Appointed Williams, Justin Sinclair as Secretary
13 July 1994
Resigned Gatehouse, David Stuart as Director
30 May 1991
Appointed Flynn, John Michael as Director
30 May 1991
Appointed Gatehouse, David Stuart as Director
31 December 1990
Appointed Williams, Justin Sinclair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 00196839
Former controllers (1)
22 May 2025
Ceased Gareth Sinclair Williams — Owns 75–100% of shares (as a trust)

Financials

Balance sheet detail
20252021
Debtors£188,800£188,800
Net Current Assets£188,800£188,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts filing
29 October 2026Accounts for a dormant company31 December 2025
17 June 2026Director's details changed
19 April 2026Confirmation statement with no updates14 April 2026
9 April 2026Registered office address changed
Show all recent filings

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