Hatfield Construction Limited

Active01443500 Private limited company
Incorporated
13 August 1979 (47 years)
Industry
Dormant Company (99999)
Owned by
Kenneth George Wilkins
Janette Edith Wilkins
Rodney Stuart Bond
Accounts type
Dormant
Region
South East
Address
Oakwood House Sunning Avenue
Sunningdale
Berkshire
SL5 9PN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2001
British
Director · Appointed 8 May 2000
British
Born July 1942 (84)
Director · Appointed 7 April 2000
British
Born October 1943 (83)
Director · Appointed 25 February 2000
British
Born August 1938 (88)
Director · Appointed 25 February 2000
British
Born May 1954 (72)
Officer history (13 former)
30 March 2001
Appointed Bond, Rodney Stuart as Secretary
30 March 2001
Resigned Wilkins, Janette Edith as Secretary
8 May 2000
Appointed Wilkins, Janette Edith as Director
8 May 2000
Appointed Wilkins, Janette Edith as Secretary
7 April 2000
Appointed Wilkins, Kenneth George as Director
27 March 2000
Resigned Lamb, Graeme Richard Newton as Director
27 March 2000
Resigned Lawson, Ian Michael as Director
27 March 2000
Resigned Lamb, Graeme Richard Newton as Secretary
25 February 2000
Appointed Franzmann, Colin as Director
25 February 2000
Appointed Bond, Rodney Stuart as Director
3 March 1994
Appointed Lamb, Graeme Richard Newton as Director
3 March 1994
Resigned Currant, Brian Ernest as Director
3 March 1994
Resigned Wilkins, Janette Edith as Director
3 March 1994
Resigned Wilkins, Kenneth George as Director
3 March 1994
Resigned Peck, Rodney Alec as Director
1 September 1993
Appointed Lamb, Graeme Richard Newton as Secretary
23 July 1993
Resigned Gardner, Robert Charles as Director
23 July 1993
Resigned Gardner, Robert Charles as Secretary
23 March 1993
Appointed Wilkins, Janette Edith as Director
22 January 1993
Appointed Lawson, Ian Michael as Director
22 January 1993
Appointed Peck, Rodney Alec as Director
22 January 1993
Appointed Gardner, Robert Charles as Director
1 January 1993
Appointed Gardner, Robert Charles as Secretary
1 January 1993
Resigned Currant, Brian Ernest as Secretary
30 September 1992
Appointed Currant, Brian Ernest as Secretary
30 September 1992
Appointed Wilkins, Kenneth George as Director
30 September 1992
Resigned Gardner, Robert Charles as Secretary
30 September 1992
Resigned Jelley, Norman Alan as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1938 (88)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2
Balance sheet detail
20262025202420232022
Current Assets£2£2£2£2£2
Cash£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Accounts for a dormant company30 April 2026
7 May 2026Confirmation statement with no updates2 May 2026
16 May 2025Accounts for a dormant company30 April 2025
6 May 2025Confirmation statement with no updates2 May 2025
14 May 2024Accounts for a dormant company30 April 2024
Show all recent filings

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