Hatfields Garages Limited

Active02670208 Private limited company
Incorporated
11 December 1991 (34 years)
Previously known as
Jaguar House (Warrington) Limited (until 16 December 2008)
Warrington Garages Limited (until 1 April 1992)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Maloney, Richard
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
British
Born December 1977 (48)
Director · Appointed 1 October 2025
British
Born September 1973 (53)
Director · Appointed 1 October 2025
British
Born December 1965 (60)
Officer history (9 former)
1 October 2025
Appointed Maloney, Richard as Secretary
1 October 2025
Appointed Maloney, Richard James as Director
1 October 2025
Appointed Thomas, Richard John as Director
1 October 2025
Appointed Williamson, David Neil as Director
1 October 2025
Resigned Bennett, Philip Richard 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
14 March 2022
Appointed Bennett, Philip Richard as Director
19 July 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
11 December 1991
Appointed Williams, Gareth Sinclair as Secretary
11 December 1991
Appointed Flynn, John Michael as Director
11 December 1991
Appointed Gatehouse, David Stuart as Director
11 December 1991
Appointed Williams, Justin Sinclair as Director
11 December 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
11 December 1991
Appointed Williams, John Sinclair as Director
11 December 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
11 December 1991
Appointed Williams, Gareth Sinclair as Director

Ownership 1 active

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

Corporate entity · Notified 14 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00196839
Former controllers (1)
26 March 2025
Ceased Gareth Sinclair Williams — Owns 75–100% of shares (as a trust)

Financials

Employees
4
Balance sheet detail
20252021
Debtors£100
Creditors (< 1 year)£2,288,467
Net Current Assets£100
Shareholder Funds(£59,530)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
25 August 2026Other filing
25 August 2026Other filing

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