Hatfield Business Park Management Limited

Active02728563 Private limited company
Incorporated
29 June 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
South West
Address
C/o Workman LLP 7th Floor
3 Newbridge Sq.
Swindon
SN1 1BY

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Jemmott-James, Vanessa
Secretary · Appointed 28 May 2026
Director · Appointed 20 December 2021
Also at Arc LP (UK) Limited, SBP Management Limited, Advanced Research Clusters Holdco Limited · more companies
British
Born September 1981 (45)
Director · Appointed 20 December 2021
Also at Arc LP (UK) Limited, SBP Management Limited, Advanced Research Clusters Holdco Limited · more companies
British
Born May 1980 (46)
Director · Appointed 30 November 2019
Also at Kettering Venture Park Management Limited, SBP Management Limited, Stevenage Business Park Management Limited · more companies
British
Born January 1969 (57)
Director · Appointed 30 November 2019
Also at Woodspring Court RTM Company Limited, SBP Management Limited, Kettering Venture Park Management Limited · more companies
British
Born December 1971 (54)
Officer history (36 former)
28 May 2026
Appointed Jemmott-James, Vanessa as Secretary
28 May 2026
Resigned Wellman, Alison as Secretary
27 December 2021
Resigned Potter, Richard James as Director
20 December 2021
Appointed Stretton, James Peter as Director
20 December 2021
Appointed Maher, Karen Louise as Director
9 September 2021
30 November 2019
Resigned Evans, Howard as Director
30 November 2019
Resigned Chapman, Piers Christopher as Director
30 November 2019
Resigned Davis, Robert as Director
30 November 2019
Resigned Newton, Simon John as Director
30 November 2019
Resigned Smith, Mark Geoffrey as Director
30 November 2019
Appointed Davis, Robert as Director
30 November 2019
Appointed Smith, Mark Geoffrey as Director
28 February 2019
Resigned Flynn, James Joseph as Director
28 February 2019
Appointed Davis, Robert as Director
29 August 2017
Resigned Reed, Robert Paul as Director
29 August 2017
Appointed Raven, James William Matthew, Mr as Director
15 January 2017
Resigned Birdwood, Gordon Thomas as Secretary
19 May 2016
Resigned Jones, Nicholas Andrew De Burgh as Director
19 May 2016
Appointed Smith, Mark Geoffrey as Director
26 February 2015
Appointed Reed, Robert Paul as Director
19 February 2015
Resigned Reed, Robert Paul as Director
19 February 2015
Resigned Nielson, Emily Jane Easton as Director
15 January 2015
Appointed Wellman, Alison as Secretary
15 January 2015
Resigned Workman, David Russell as Director
15 January 2015
Resigned Bates, Julian Francis as Director
15 January 2015
Appointed Flynn, James Joseph as Director
15 January 2015
Appointed Jones, Nicholas Andrew De Burgh as Director
29 July 2014
Appointed Evans, Howard as Director
24 July 2013
Appointed Workman, David Russell as Director
24 July 2013
Appointed Bates, Julian Francis as Director
1 July 2013
Appointed Newton, Simon John as Director
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
1 July 2013
Resigned Ancosec Limited as Corporate Secretary
1 July 2013
Resigned Cornell, James Martin as Director
1 July 2013
Resigned Johnston, Andrew James as Director
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Appointed Nielson, Emily Jane Easton as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Appointed Tibbetts, Michael Andrew as Director
31 December 2009
Appointed Potter, Richard James as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
31 October 2008
Appointed Mohanlal, Satish as Director
30 June 2008
Appointed Pope, Nigel Howard as Director
30 June 2008
Appointed O'Sullivan, Michael James as Director
30 June 2008
Appointed Johnston, Andrew James as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
28 May 2008
Resigned Austen, Jonathan Martin as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
25 June 2007
Appointed Ancosec Limited as Corporate Secretary
25 June 2007
Resigned Read, Jonathan David as Secretary
30 September 2006
Appointed Austen, Jonathan Martin as Director
30 September 2006
Resigned Deigman, Patrick as Director
23 July 2001
Resigned Duffield, David Mark Johnston as Secretary
23 July 2001
Appointed Read, Jonathan David as Secretary
25 June 1999
Appointed Duffield, David Mark Johnston as Secretary
25 June 1999
Resigned Lyne, Sarah Jane as Secretary
14 September 1998
Appointed Pulsford, Jeffrey Mark as Director
14 September 1998
Resigned Johnston, Andrew James as Director
14 September 1998
Appointed Chater, Beth Salena as Director
14 September 1998
Appointed Duffield, David Mark Johnston as Director
14 September 1998
Resigned Cann, Jane Denise as Director
25 September 1996
Resigned Ferguson, Iain Donald as Secretary
25 September 1996
Appointed Lyne, Sarah Jane as Secretary
25 June 1996
Resigned Allen, Godfrey Alwin as Director
30 September 1993
Resigned Jame, Peter Richard as Director
2 July 1992
Appointed Johnston, Andrew James as Director
2 July 1992
Appointed Cann, Jane Denise as Director
2 July 1992
Appointed Allen, Godfrey Alwin as Director
30 June 1992
Appointed Deigman, Patrick as Director
29 June 1992
Appointed Jame, Peter Richard as Director
29 June 1992
Appointed Ferguson, Iain Donald as Secretary

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Other
Reg. no. 04233559
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 05617123
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 05617111

Financials

Net Assets
£355
Turnover
£348,241
Profit Before Tax
£733
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £200k £400k 2022 2023 2024 £381,504 £379,700 £348,241
Balance sheet detail
202420232022
Current Assets£241,669
Debtors£145,860£160,443£107,415
Cash£134,254
Creditors (< 1 year)£145,505£152,565£231,314
Net Current Assets£355£7,878£10,355
Net Assets£355£355£355
Shareholder Funds£355£355£355
Turnover£348,241£379,700£381,504
Cost of Sales£351,368£383,933£382,475
Gross Profit(£3,127)(£4,233)(£971)
Operating Profit(£3,127)(£4,233)(£971)
Profit Before Tax£733£993£228
Tax£733£993£228
Profit for Period£0£0£0

Filings 212

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
7 September 2026Confirmation statement with no updates25 August 2026
25 August 2026Appointment of a secretary
25 August 2026Termination of appointment of a secretary
16 July 2026Registered office address changed
Show all 212 filings

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