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Wr Hatfield Limited 3rd floor south building 200 aldersgate street, London, EC1A 4HD

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WR HATFIELD LIMITED is an active Private Limited Company, registered at Companies House under the number 07676927. WR HATFIELD LIMITED was incorporated on 21 June 2011 with a registered office address based in London. WR HATFIELD LIMITED has been operating for 13 year(s) and 11 month(s). According to the latest confirmation statement submitted on 24 June 2024, there is currently 11 active director(s) and activities related to the SIC Code 41100 - Development of building projects.

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Name Change

Wr Hatfield Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 24 June 2024 (11 months ago)

Next confirmation dated 24 June 2025

Due by 8 July 2025 (1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Small

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

07676927

Private Limited Company with Share Capital

Incorporation

21 June 2011

Incorporated 13 year(s) and 11 month(s) ago

Size

---

Classification Change

41100 - Development of building projects

Update Address

Registered Address

3Rd Floor South Building 200 Aldersgate Street
London
EC1A 4HD

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr Warren Phillip Rosenberg
Appointed on: 21 /06 /2011 - Property Developer British

ACTIVE

Mr Warren Phillip Rosenberg
Appointed on: 21 /06 /2011 - Property Developer British

ACTIVE

Mr Sean Thomas Mckeown
Appointed on: 20 /12 /2018 - Director British

ACTIVE

Mrs Charlotte Sophie Ellen Douglass
Appointed on: 20 /12 /2018 - Director British

ACTIVE

Mr Brice Vivies
Appointed on: 20 /12 /2018 - Director French

ACTIVE

Mr Mark Juhani Winn-Smith
Appointed on: 01 /04 /2021 - Financial Controller British

ACTIVE

Mr Mark Jonathan Fowkes
Appointed on: 02 /11 /2022 - Manager British

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-200.40k

£+2,002.05k (+1099.02%) vs previous year

Cash in Bank

£1,682.82k

£-325.90k (-119.37%) vs previous year

Debt Ratio (%)

747.05%

-738.30 (-1.17%) vs previous year

Total Assets

£3,179.91k

£+1,304.36k (+169.55%) vs previous year

Net Assets

£1,497.09k

£+1,304.36k (+776.76%) vs previous year

Employees

1.00

0 (-100.00%) vs previous year

Turnover

-
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