Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Hatfield Farms Limited
- Incorporated
- 26 July 1977 (49 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Directors' Office Royal National Hotel38-51 Bedford WayLondonWC1H 0DG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2004
British
Born January 1971 (55)
Director · Appointed 20 January 2004
British
Born April 1970 (56)
Director · Appointed 20 January 2004
British
Born February 1976 (50)
Director
British
Born November 1947
Officer history (5 former)
30 April 2022
6 January 2021
30 April 2020
3 September 2018
5 August 2015
20 January 2004
20 January 2004
20 January 2004
20 January 2004
20 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 14099705
Former controllers (1)
23 March 2023
Ceased The Imperial London Hotels Ltd — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Imperial London Assets Limited Owns 75–100% of shares
Imperial Bloomsbury Limited Owns 75–100% of shares
Imperial London Enterprises Ltd Owns 75–100% of shares
Imperial London Hotels Limited(the) Owns 75–100% of shares
Brownlow Developments Limited Owns 75–100% of shares
C C Parking Limited Owns 75–100% of shares
Walduck Properties Limited Owns 75–100% of shares
Imperial London Laundry Limited Owns 75–100% of shares
Imperial London Properties Limited Owns 75–100% of shares
Tudehope Ltd Owns 75–100% of shares
Jack Bloomsbury Limited Owns 75–100% of shares
Hatfield Farms Limited This company Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 13 January 2025 | Confirmation statement with updates | 12 January 2025 | ||
| 6 January 2025 | Accounts for a small company | 30 April 2024 | ||
| 23 January 2024 | Accounts for a small company | 30 April 2023 |
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