Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Hatfield 6939 Limited
- Incorporated
- 6 March 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Melton CourtOld Brompton RoadLondonSW7 3TD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Brown, Richard
Secretary · Appointed 1 May 2025
Director · Appointed 9 January 2025
British
Born July 1969 (57)
Director · Appointed 1 March 2024
British
Born February 1973 (53)
Director · Appointed 6 March 2019
Malaysian
Born October 1973 (53)
Officer history (3 former)
1 May 2025
Appointed Brown, Richard as Secretary
30 April 2025
Resigned Grimston, Denise as Secretary
9 January 2025
9 January 2025
15 October 2024
15 October 2024
1 March 2024
6 March 2019
6 March 2019
6 March 2019
Appointed Grimston, Denise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1753134
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bodytechnics Limited Owns 75–100% of shares
Broughtons of Cheltenham Limited Owns 75–100% of shares
H R Owen Insurance Services Limited Owns 75–100% of shares
H.R. Owen Dealerships Limited Owns 75–100% of shares
H.R. Owen Servicing and Repairs Limited Owns 75–100% of shares
Hatfield (IO) 6939 Limited Owns 75–100% of shares
Hatfield 6939 Limited This company Owns 75–100% of shares
Holland Park Limited Owns 75–100% of shares
Jack Barclay Limited Owns 75–100% of shares
Pangbourne 6939 Limited Owns 75–100% of shares
Upbrook Mews Limited Owns 75–100% of shares
Wandsworth 6939 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Accounts filing | |||
| 3 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 5 March 2026 |
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