H.J.Hatfield & Sons Limited

Active06129677 Private limited company
Incorporated
27 February 2007 (19 years)
Previously known as
DE Facto 1470 Limited (until 19 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail sale in commercial art galleries (47781)
Directors
Owned by
Accounts type
Small
Region
South West
Address
C/o Bishop Fleming LLP
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Smith, William Henry
Secretary · Appointed 29 September 2017
Director · Appointed 13 April 2007
Also at Dreweatts 1759 Limited, Gurr Johns Capital Ltd · more companies
British
Born December 1947 (78)
Officer history (14 former)
7 August 2025
Resigned Ludwig, Stephan Carl-Eduard as Director
9 January 2023
Appointed Ludwig, Stephan Carl-Eduard as Director
31 December 2022
Resigned Clark, Benjamin James as Director
19 May 2020
Appointed Clark, Benjamin James as Director
29 September 2017
Resigned Purkis, Richard Kenneth as Director
29 September 2017
Appointed Smith, William Henry as Secretary
29 September 2017
Resigned Harvey, James William as Director
29 September 2017
Resigned Purkis, Richard Kenneth as Secretary
12 July 2016
5 May 2016
Resigned Hutchinson Smith, Giles Henry as Director
31 March 2016
Appointed Purkis, Richard Kenneth as Director
31 March 2016
Appointed Harvey, James William as Director
25 February 2016
Resigned Floyd, Peter John Laurence as Director
23 September 2015
Appointed Purkis, Richard Kenneth as Secretary
23 May 2015
Appointed Floyd, Peter John Laurence as Director
30 April 2015
30 April 2015
Resigned Smyth-Osbourne, Michael Alexander as Secretary
31 December 2010
Resigned Woodham Smith, Thomas Edward as Director
13 April 2007
Appointed Hutchinson Smith, Giles Henry as Director
13 April 2007
Appointed Smyth-Osbourne, Michael Alexander as Director
13 April 2007
Appointed Smyth-Osbourne, Michael Alexander as Secretary
13 April 2007
Appointed Woodham Smith, Thomas Edward as Director
13 April 2007
13 April 2007
Appointed Smith, William Henry as Director
13 April 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
13 April 2007
Resigned Travers Smith Directors Limited as Corporate Director
13 April 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
27 February 2007
Appointed Travers Smith Secretaries Limited as Corporate Secretary
27 February 2007
Appointed Travers Smith Directors Limited as Corporate Director
27 February 2007
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12835172
Former controllers (2)
8 February 2021
Ceased Gurr Johns Limited — Owns 75–100% of shares
29 September 2017
Ceased Mallett & Son (Antiques) Limited — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Newco 10000 Limited
Gurr Johns International Limited Owns 75–100% of shares
Dreweatts Online Ltd Owns 75–100% of shares
Gurr Johns Capital Ltd Owns 75–100% of shares
Gurr Johns Limited Owns 75–100% of shares
H.J.Hatfield & Sons Limited This company Owns 75–100% of shares
Madebymeta Limited Owns 75–100% of shares
Mallett & Son (Antiques) Limited Owns 75–100% of shares
Mallett Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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