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WR HATFIELD LIMITED (07676927)

WR HATFIELD LIMITED (07676927) is an active UK company. incorporated on 21 June 2011. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. WR HATFIELD LIMITED has been registered for 15 years. Current directors include MCKEOWN, Sean Thomas, DOUGLASS, Charlotte Sophie Ellen, WINN-SMITH, Mark Juhani and 1 others.

Company Number
07676927
Status
active
Type
ltd
Incorporated
21 June 2011
Age
15 years
Address
3rd Floor South Building, London, EC1A 4HD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MCKEOWN, Sean Thomas, DOUGLASS, Charlotte Sophie Ellen, WINN-SMITH, Mark Juhani, HARDING, Peter James, Dr
SIC Codes
41100

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Introduction
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Updated On: 25/03/2026
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WR HATFIELD LIMITED

WR HATFIELD LIMITED is an active company incorporated on 21 June 2011 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. WR HATFIELD LIMITED was registered 15 years ago.(SIC: 41100)

Status

active

Active since 15 years ago

Company No

07676927

LTD Company

Age

15 Years

Incorporated 21 June 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2011 (15 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 days overdue

Last Filed

Made up to 3 July 2025 (1 year ago)
Submitted on 23 June 2017 (9 years ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

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

Timeline

17 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Jun 11
Loan Secured
Dec 18
Owner Exit
Jan 19
New Owner
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Funding Round
Jan 19
Capital Update
Feb 19
Director Joined
Mar 21
Director Left
Apr 21
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
Jan 24
Director Left
Jan 24
2
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

FOWKES, Mark Jonathan

Resigned
South Building, LondonEC1A 4HD
Born August 1970
Director
Appointed 02 Nov 2022
Resigned 10 Jul 2023

ROSENBERG, Warren Phillip

Resigned
120 Aldersgate Street, LondonEC1A 4JQ
Born June 1963
Director
Appointed 21 Jun 2011
Resigned 20 Dec 2018

MOYLE, Robert Bromley

Resigned
St. James's Street, LondonSW1A 1NF
Born April 1967
Director
Appointed 20 Dec 2018
Resigned 01 Apr 2021

MCKEOWN, Sean Thomas

Active
St. James's Street, LondonSW1A 1NF
Born September 1970
Director
Appointed 20 Dec 2018

DOUGLASS, Charlotte Sophie Ellen

Active
South Building, LondonEC1A 4HD
Born December 1978
Director
Appointed 20 Dec 2018

VIVIES, Brice

Resigned
South Building, LondonEC1A 4HD
Born December 1988
Director
Appointed 20 Dec 2018
Resigned 02 Nov 2022

YORK, Kezia Samantha

Resigned
South Building, LondonEC1A 4HD
Secretary
Appointed 20 Dec 2018
Resigned 06 Oct 2022

WINN-SMITH, Mark Juhani

Active
South Building, LondonEC1A 4HD
Born September 1987
Director
Appointed 01 Apr 2021

HARDING, Peter James, Dr

Active
South Building, LondonEC1A 4HD
Born November 1980
Director
Appointed 10 Jul 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Fawaz Khaled Yousef Al Marzouq

Active
South Building, LondonEC1A 4HD
Born August 1963

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Dec 2018

Mr Warren Phillip Rosenberg

Ceased
Ballards Lane, LondonN3 1XW
Born June 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

70

Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Small
10 October 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
21 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change To A Person With Significant Control
22 December 2020
PSC04Change of PSC Details
Appoint Person Secretary Company With Name Date
14 October 2020
AP03Appointment of Secretary
Accounts With Accounts Type Small
27 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 March 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
4 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 July 2019
CS01Confirmation Statement
Resolution
15 February 2019
RESOLUTIONSResolutions
Legacy
15 February 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
15 February 2019
SH19Statement of Capital
Legacy
15 February 2019
SH20SH20
Capital Allotment Shares
28 January 2019
SH01Allotment of Shares
Memorandum Articles
22 January 2019
MAMA
Resolution
11 January 2019
RESOLUTIONSResolutions
Resolution
10 January 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
8 January 2019
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
2 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 January 2019
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
2 January 2019
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Change Person Director Company With Change Date
13 November 2018
CH01Change of Director Details
Change To A Person With Significant Control
13 November 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 October 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 June 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 February 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 September 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Change Person Director Company With Change Date
18 August 2011
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
4 July 2011
AA01Change of Accounting Reference Date
Incorporation Company
21 June 2011
NEWINCIncorporation