Introduction
Watch Company
H
HATFIELD AND ANDERSON (HOLDINGS) LTD
HATFIELD AND ANDERSON (HOLDINGS) LTD is an active company incorporated on 11 May 2024 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HATFIELD AND ANDERSON (HOLDINGS) LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15714570
LTD Company
Age
1 Years
Incorporated 11 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 15 January 2026 (3 months ago)
Period: 11 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Unit 2 Sheffield Design Studios, Lion Works, 40 Ball Street Sheffield, S3 8DB,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON, Christopher Jonathan
ActiveBall Street, SheffieldS3 8DB
Born June 1984
Director
Appointed 11 May 2024
ANDERSON, Christopher Jonathan
Ball Street, SheffieldS3 8DB
Born June 1984
Director
11 May 2024
Active
HATFIELD, Kevin
ActiveBall Street, SheffieldS3 8DB
Born July 1961
Director
Appointed 11 May 2024
HATFIELD, Kevin
Ball Street, SheffieldS3 8DB
Born July 1961
Director
11 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Hatfield
ActiveBall Street, 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 May 2024
Mr Kevin Hatfield
Ball Street, 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 May 2024
Active
Mr Christopher Jonathan Anderson
ActiveBall Street, SheffieldS3 8DB
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2024
Mr Christopher Jonathan Anderson
Ball Street, SheffieldS3 8DB
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 July 2024