Introduction
Watch Company
H
HATFIELD AND ANDERSON LTD
HATFIELD AND ANDERSON LTD is an active company incorporated on 11 September 2019 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HATFIELD AND ANDERSON LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12201621
LTD Company
Age
6 Years
Incorporated 11 September 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 September 2023 - 30 June 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Unit 2 Sheffield Design Studio Lion Works 40 Ball Street Sheffield, S3 8DB,
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON, Christopher Jonathan
ActiveLion Works, SheffieldS3 8DB
Born June 1984
Director
Appointed 11 Sept 2019
ANDERSON, Christopher Jonathan
Lion Works, SheffieldS3 8DB
Born June 1984
Director
11 Sept 2019
Active
HATFIELD, Kevin
ActiveLion Works, SheffieldS3 8DB
Born July 1961
Director
Appointed 11 Sept 2019
HATFIELD, Kevin
Lion Works, SheffieldS3 8DB
Born July 1961
Director
11 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Jonathan Anderson
ActiveLion Works, SheffieldS3 8DB
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2019
Mr Christopher Jonathan Anderson
Lion Works, SheffieldS3 8DB
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2019
Active
Mr Kevin Hatfield
ActiveLion Works, SheffieldS3 8DB
Born July 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Sept 2019
Mr Kevin Hatfield
Lion Works, SheffieldS3 8DB
Born July 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Sept 2019
Active
Filing History
20
Description
Type
Date Filed
Document
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2025
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
10 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2020