HG

HATFIELDS GARAGES LIMITED

Active

Company number 02670208

Nottingham, United Kingdom · Incorporated 11 December 1991

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

Last updated on 3 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARRINGTON GARAGES LIMITED · 11 December 1991 – 1 April 1992

JAGUAR HOUSE (WARRINGTON) LIMITED · 1 April 1992 – 16 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mclean & Appleton Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Resolution
Resolution
10 October 2025 View
Memorandum Articles
Incorporation
10 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Accounts With Accounts Type Small
Accounts
16 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Accounts With Accounts Type Small
Accounts
25 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Small
Accounts
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2020 View
Change Person Secretary Company With Change Date
Officers
28 May 2020 View
Change Person Director Company With Change Date
Officers
28 May 2020 View
Change Person Director Company With Change Date
Officers
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Small
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Small
Accounts
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2017 View
Resolution
Resolution
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Medium
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Medium
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Change Person Secretary Company With Change Date
Officers
18 December 2013 View
Accounts With Accounts Type Medium
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Medium
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Medium
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Medium
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Small
Accounts
26 September 2009 View
Legacy
Annual Return
19 January 2009 View
Certificate Change Of Name Company
Change Of Name
11 December 2008 View
Certificate Change Of Name Company
Change Of Name
11 December 2008 View
Accounts With Accounts Type Small
Accounts
18 November 2008 View
Legacy
Address
6 October 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Small
Accounts
28 November 2007 View
Legacy
Annual Return
19 December 2006 View
Auditors Resignation Company
Auditors
2 November 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Small
Accounts
1 September 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Address
11 October 2005 View
Legacy
Officers
21 September 2005 View
Accounts With Accounts Type Small
Accounts
19 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Small
Accounts
5 August 2004 View
Legacy
Annual Return
31 December 2003 View
Accounts With Accounts Type Small
Accounts
14 July 2003 View
Legacy
Annual Return
24 December 2002 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Legacy
Mortgage
6 February 2002 View
Legacy
Mortgage
6 February 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
8 September 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Accounts
7 December 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Legacy
Annual Return
15 December 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Annual Return
21 December 1995 View
Accounts With Accounts Type Full
Accounts
7 June 1995 View
Legacy
Address
4 February 1995 View
Legacy
Officers
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Legacy
Officers
15 November 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1994 View
Legacy
Annual Return
13 December 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1993 View
Legacy
Annual Return
15 December 1992 View
Certificate Change Of Name Company
Change Of Name
31 March 1992 View
Certificate Change Of Name Company
Change Of Name
31 March 1992 View
Legacy
Capital
7 January 1992 View
Legacy
Accounts
7 January 1992 View
Legacy
Officers
24 December 1991 View
Legacy
Officers
24 December 1991 View
Legacy
Officers
24 December 1991 View
Legacy
Officers
16 December 1991 View
Incorporation Company
Incorporation
11 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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