WH

WR HATFIELD LIMITED

Active

Company number 07676927

London, England · Incorporated 21 June 2011

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 15 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
25 March 2026

Company overview

WR HATFIELD LIMITED is an active private limited company incorporated on 21 June 2011 under the jurisdiction of England and Wales. The company is registered at 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, and carries out development of building projects (SIC 41100).

It remains in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were small accounts made up to 31 December 2024; the next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 17 July 2026.

The board consists of three British directors: Sean Thomas McKeown, Charlotte Sophie Ellen Douglass and Mark Juhani Winn-Smith, all appointed on or after 20 December 2018. The sole person with significant control is Kuwaiti national Mr Fawaz Khaled Yousef Al Marzouq, who holds 50-75% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 15 September 2026
  • STELLAR PORTFOLIO LIMITED (100.0%)
  • WARREN PHILLIP ROSENBERG (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STELLAR PORTFOLIO LIMITED Ordinary 2 100.00% 2 100.00%
WARREN PHILLIP ROSENBERG Ordinary 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Fawaz Khaled Yousef Al Marzouq
Born August 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 December 2018

Funding

1 funding round
25 March 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2022 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Accounts With Accounts Type Small
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Legacy
Capital
15 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2019 View
Legacy
Insolvency
15 February 2019 View
Resolution
Resolution
15 February 2019 View
Capital Allotment Shares
Capital
28 January 2019 View
Memorandum Articles
Incorporation
22 January 2019 View
Resolution
Resolution
11 January 2019 View
Resolution
Resolution
10 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
4 July 2011 View
Incorporation Company
Incorporation
21 June 2011 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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