Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Hatfield (IO) 6939 Limited
- Incorporated
- 28 February 2025 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Melton Court25-27 Old Brompton RoadLondonSW7 3TD
Officers 3 active
Officer details are public data from the Companies House register.
Brown, Richard
Secretary · Appointed 1 May 2025
Director · Appointed 28 February 2025
British
Born July 1969 (57)
Director · Appointed 28 February 2025
Malaysian
Born October 1973 (53)
Officer history (1 former)
1 May 2025
Appointed Brown, Richard as Secretary
30 April 2025
Resigned Grimston, Denise as Secretary
28 February 2025
28 February 2025
28 February 2025
Appointed Grimston, Denise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2025
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 This company Owns 75–100% of shares
Hatfield 6939 Limited 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
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