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H G FIELD & CO LIMITED (04674247)

H G FIELD & CO LIMITED (04674247) is an active UK company. incorporated on 21 February 2003. with registered office in Chertsey. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. H G FIELD & CO LIMITED has been registered for 23 years. Current directors include RODRIGUES, Adrian.

Company Number
04674247
Status
active
Type
ltd
Incorporated
21 February 2003
Age
23 years
Address
19 Masonic Hall Road, Chertsey, KT16 9DH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
RODRIGUES, Adrian
SIC Codes
74990

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Introduction
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H G FIELD & CO LIMITED

H G FIELD & CO LIMITED is an active company incorporated on 21 February 2003 with the registered office located in Chertsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. H G FIELD & CO LIMITED was registered 23 years ago.(SIC: 74990)

Status

active

Active since 23 years ago

Company No

04674247

LTD Company

Age

23 Years

Incorporated 21 February 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027
Contact
Address

19 Masonic Hall Road Chertsey, KT16 9DH,

Previous Addresses

50 Princes Street Ipswich IP1 1RJ England
From: 22 March 2024To: 18 February 2025
2 Station Road Chertsey KT16 8BE England
From: 3 January 2020To: 22 March 2024
Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ
From: 21 February 2003To: 3 January 2020
Timeline

5 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Feb 03
Director Left
Feb 19
Director Left
Apr 20
Director Joined
Apr 20
New Owner
Feb 25
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

RODRIGUES, Adrian

Active
Masonic Hall Road, ChertseyKT16 9DH
Born May 1960
Director
Appointed 30 Sept 2019

BHARDWAJ, Ashok

Resigned
47-49 Green Lane, NorthwoodHA6 3AE
Nominee secretary
Appointed 21 Feb 2003
Resigned 21 Feb 2003

FIELD, Peter John

Resigned
52 Windmill Field, WindleshamGU20 6QD
Secretary
Appointed 21 Feb 2003
Resigned 30 Sept 2019

ENSOR, Jonathan Arthur

Resigned
2 Wexfenne Gardens, PyrfordGU22 8TX
Born June 1950
Director
Appointed 21 Feb 2003
Resigned 31 Mar 2018

FIELD, Peter John

Resigned
52 Windmill Field, WindleshamGU20 6QD
Born April 1958
Director
Appointed 21 Feb 2003
Resigned 30 Sept 2019

BHARDWAJ CORPORATE SERVICES LIMITED

Resigned
47-49 Green Lane, NorthwoodHA6 3AE
Corporate nominee director
Appointed 21 Feb 2003
Resigned 21 Feb 2003

Persons with significant control

1

Mr Adrian Rodrigues

Active
Masonic Hall Road, ChertseyKT16 9DH
Born May 1960

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Feb 2025
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 February 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
18 February 2025
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
18 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 January 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
6 November 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
28 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Accounts With Accounts Type Dormant
27 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Accounts With Accounts Type Dormant
25 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Accounts With Accounts Type Dormant
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Accounts With Accounts Type Dormant
28 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2012
AR01AR01
Accounts With Accounts Type Dormant
5 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Accounts With Accounts Type Dormant
18 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 May 2009
AAAnnual Accounts
Legacy
24 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
5 January 2009
AAAnnual Accounts
Legacy
25 February 2008
363aAnnual Return
Accounts With Made Up Date
3 January 2008
AAAnnual Accounts
Auditors Resignation Company
11 July 2007
AUDAUD
Legacy
21 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
15 January 2007
AAAnnual Accounts
Legacy
24 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
11 April 2005
AAAnnual Accounts
Legacy
31 March 2005
225Change of Accounting Reference Date
Legacy
10 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 September 2004
AAAnnual Accounts
Legacy
8 March 2004
363sAnnual Return (shuttle)
Legacy
26 September 2003
287Change of Registered Office
Legacy
25 September 2003
288aAppointment of Director or Secretary
Legacy
25 September 2003
288aAppointment of Director or Secretary
Legacy
5 March 2003
288bResignation of Director or Secretary
Legacy
5 March 2003
288bResignation of Director or Secretary
Incorporation Company
21 February 2003
NEWINCIncorporation