H G Field & Co Limited

Active04674247 Private limited company
Incorporated
21 February 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Adrian Rodrigues
Owned by
Adrian Rodrigues
Accounts type
Dormant
Region
South East
Address
19 Masonic Hall Road
Chertsey
KT16 9DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rodrigues, Adrian
Director · Appointed 30 September 2019
British
Born May 1960 (66)
Officer history (5 former)
30 September 2019
Appointed Rodrigues, Adrian as Director
30 September 2019
Resigned Field, Peter John as Secretary
30 September 2019
Resigned Field, Peter John as Director
31 March 2018
Resigned Ensor, Jonathan Arthur as Director
21 February 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
21 February 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
21 February 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
21 February 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
21 February 2003
Appointed Ensor, Jonathan Arthur as Director
21 February 2003
Appointed Field, Peter John as Secretary
21 February 2003
Appointed Field, Peter John as Director

Ownership 1 active

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

Adrian Rodrigues
Individual · Notified 18 February 2025
Owns 75–100% of shares
British
Born May 1960 (66)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates21 February 2026
24 July 2025Accounts for a dormant company31 March 2025
28 March 2025Confirmation statement with no updates21 February 2025
18 February 2025Registered office address changed
18 February 2025Withdrawal of a person with significant control statement
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?