HATFIELD INVESTMENTS LIMITED

HATFIELD INVESTMENTS LIMITED is an active private limited company, incorporated on 5 April 1965. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Station Road, Sheringham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HATFIELD INVESTMENTS LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	23 STATION ROAD
Post Town	SHERINGHAM
Country	ENGLAND
Postcode	NR26 8RF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

HATFIELD INVESTMENTS LIMITED

Directors

(The company's officers)

MR STEPHEN BOOTH

(~69 year old British national)

NORTH LODGE, 2 NORTH STREET, SHERINGHAM, NORFOLK, NR26 8LW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/1991

MRS DAWN YVONNE CLARK

(~66 year old British national)

12 LINKS ROAD, SHERINGHAM, NORFOLK, NR26 8LP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/1991

MS SANDRA MARY SLAPP

(~59 year old British national)

23 STATION ROAD, SHERINGHAM, NR26 8RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/09/2010

MR STEPHEN BOOTH

(~69 year old British national)

NORTH LODGE, 2 NORTH STREET, SHERINGHAM, NORFOLK, NR26 8LW

Current Secretary
Usually resident in ENGLAND

Appointed on 01/11/2005

Shareholders

(Persons of Significant Control)

Mr Stephen Booth

(~69 year old British national)

23, Station Road, Sheringham, NR26 8RF, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Dawn Yvonne Clark

(~66 year old British national)

23, Station Road, Sheringham, NR26 8RF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)