Hatfield Aerodrome (Management) Limited

Active04145262 Private limited company
Incorporated
22 January 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled 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
16 April 2027
Last conf. stmt
2 April 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, Hatfield Business Park Management Limited · more companies
British
Born May 1980 (46)
Director · Appointed 20 December 2021
Also at Arc LP (UK) Limited, Hatfield Business Park Management Limited, SBP Management Limited · more companies
British
Born September 1981 (45)
Director · Appointed 30 November 2019
Also at Kettering Venture Park Management Limited, SBP Management Limited, Hatfield 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, Hatfield Business Park Management Limited · more companies
British
Born December 1971 (54)
Officer history (31 former)
28 May 2026
Resigned Wellman, Alison as Secretary
28 May 2026
Appointed Jemmott-James, Vanessa as Secretary
27 December 2021
Resigned Potter, Richard James as Director
20 December 2021
Appointed Maher, Karen Louise as Director
20 December 2021
Appointed Stretton, James Peter as Director
9 September 2021
30 November 2019
Appointed Smith, Mark Geoffrey 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
Resigned Chapman, Piers Christopher as Director
30 November 2019
Resigned Evans, Howard as Director
30 November 2019
Appointed Davis, Robert as Director
28 February 2019
Appointed Davis, Robert as Director
28 February 2019
Resigned Flynn, James Joseph as Director
29 August 2017
Appointed Raven, James William Matthew, Mr as Director
29 August 2017
Resigned Reed, Robert Paul 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
5 August 2015
Appointed Taylor, Christopher James as Director
5 August 2015
Resigned Taylor, Christopher James 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
Resigned Bates, Julian Francis as Director
15 January 2015
Resigned Workman, David Russell as Director
15 January 2015
Appointed Jones, Nicholas Andrew De Burgh as Director
15 January 2015
Appointed Wellman, Alison as Secretary
15 January 2015
Appointed Flynn, James Joseph 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
Resigned Johnston, Andrew James as Director
1 July 2013
Resigned Ancosec Limited as Corporate Secretary
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
1 July 2013
Resigned Cornell, James Martin as Director
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
17 June 2010
Appointed Nielson, Emily Jane Easton as Director
31 December 2009
Appointed Potter, Richard James as Director
31 December 2009
Appointed Tibbetts, Michael Andrew as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Appointed Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
30 June 2008
Appointed Pope, Nigel Howard as Director
30 June 2008
Appointed Johnston, Andrew James as Director
30 June 2008
Appointed O'Sullivan, Michael 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
22 January 2001
Appointed Deigman, Patrick as Director
22 January 2001
Appointed Duffield, David Mark Johnston as Director
22 January 2001
Appointed Pulsford, Jeffrey Mark as Director
22 January 2001
Appointed Duffield, David Mark Johnston as Secretary
22 January 2001
Appointed Chater, Beth Salena as Director

Ownership 1 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

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Advanced Research Clusters GP Limited
Arcgp 1 Limited Owns 75–100% of shares
Oxford Business Park (North) Management Limited Owns 25–50% of shares
Oxford Business Park (South) Management Limited Owns 25–50% of shares
Arcgp 11 Limited Owns 75–100% of shares
Arcgp 12 Limited Owns 75–100% of shares
Arcgp 2 Limited Owns 75–100% of shares
GJ3 Limited Owns more than 25% of shares
GJ4 Limited Owns more than 25% of shares
Hatfield Aerodrome (Management) Limited This company Holds 25–50% of voting rights
Hatfield Business Park Management Limited Holds 25–50% of voting rights
Uxbridge Management Company Limited Holds 50–75% of voting rights

Financials

Net Assets
£691
Turnover
£570,555
Profit Before Tax
£1,375
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £500k £1.0M 2022 2023 2024 £601,366 £593,898 £570,555
Balance sheet detail
202420232022
Current Assets£277,047
Debtors£356,958£225,017£271,231
Cash£5,816
Creditors (< 1 year)£356,267£188,393£266,376
Net Current Assets£691£36,624£10,671
Net Assets£691£691£691
Shareholder Funds£691£691£691
Turnover£570,555£593,898£601,366
Cost of Sales£576,416£595,971£601,714
Gross Profit(£5,861)(£2,073)(£348)
Operating Profit(£5,861)(£2,073)(£348)
Profit Before Tax£1,375£486£80
Tax£1,375£486£80
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a secretary
25 August 2026Appointment of a secretary

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