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H.J.HATFIELD & SONS LIMITED

H.J.HATFIELD & SONS LIMITED is an active private limited company, incorporated on 27 February 2007. The nature of the business is Retail sale in commercial art galleries. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Small. H.J.HATFIELD & SONS LIMITED previously had the company name DE FACTO 1470 LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number06129677
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BISHOP FLEMING LLP
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date12/03/2024
Last Made Up Date27/02/2023

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47781 - Retail sale in commercial art galleries

Company Name History

From 19/04/2007 onwards:
H.J.HATFIELD & SONS LIMITED
Prior to 19/04/2007:
DE FACTO 1470 LIMITED

Directors

(The company's officers)
MR STEPHAN CARL-EDUARD LUDWIG
(~57 year old German national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2023
MR WILLIAM HENRY SMITH
(~75 year old British national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as VALUER
  • Usually resident in ENGLAND
Appointed on 13/04/2007
MR WILLIAM HENRY SMITH
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Secretary
Appointed on 29/09/2017

Connections

(Shared officers)
  • MR STEPHAN CARL-EDUARD LUDWIG
  • MR STEPHAN CARL-EDUARD LUDWIG
  • MR WILLIAM HENRY SMITH
  • MR STEPHAN CARL-EDUARD LUDWIG
  • MR WILLIAM HENRY SMITH
  • MR STEPHAN CARL-EDUARD LUDWIG
  • MR WILLIAM HENRY SMITH
  • MR STEPHAN CARL-EDUARD LUDWIG
  • MR WILLIAM HENRY SMITH
  • MR STEPHAN CARL-EDUARD LUDWIG
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

H.J.HATFIELD & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of H.J.HATFIELD & SONS LIMITED at local scale
Map of H.J.HATFIELD & SONS LIMITED at local scale
Map of H.J.HATFIELD & SONS LIMITED at district scale
Map of H.J.HATFIELD & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6FL

Other companies with registered offices in BS1 6FL:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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