HS

H.J.HATFIELD & SONS LIMITED

Active

Company number 06129677

Bristol, United Kingdom · Incorporated 27 February 2007

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Last updated on 25 March 2026

Retail sale in commercial art galleries · SIC 47781

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

Company history

Previous company names

DE FACTO 1470 LIMITED · 27 February 2007 – 19 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gurr Johns International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Small
Accounts
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Accounts With Accounts Type Small
Accounts
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Change Person Secretary Company With Change Date
Officers
24 February 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Accounts With Accounts Type Small
Accounts
17 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Change Person Director Company With Change Date
Officers
31 March 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Auditors Resignation Company
Auditors
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Accounts With Accounts Type Small
Accounts
4 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Gazette Filings Brought Up To Date
Gazette
13 March 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Auditors Resignation Limited Company
Auditors
1 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Accounts With Accounts Type Full
Accounts
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Auditors Resignation Company
Auditors
3 May 2016 View
Auditors Resignation Company
Auditors
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Auditors Resignation Company
Auditors
24 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Miscellaneous
Miscellaneous
4 February 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Auditors Resignation Company
Auditors
3 November 2011 View
Auditors Resignation Company
Auditors
25 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Secretary Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Legacy
Mortgage
25 February 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Resolution
Resolution
10 June 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
24 March 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Capital
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Accounts
29 May 2007 View
Resolution
Resolution
16 May 2007 View
Resolution
Resolution
16 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Address
14 May 2007 View
Certificate Change Of Name Company
Change Of Name
19 April 2007 View
Incorporation Company
Incorporation
27 February 2007 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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