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HATFIELD INVESTMENTS LIMITED

Learn more about HATFIELD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL & CO WATERBANK HOUSE, STATION APPROACH, SHERINGHAM NORFOLK, NR26 8RA

HATFIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00844561
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.05
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled
Company HATFIELD INVESTMENTS LIMITED is a Private Limited Company, registration number 00844561, established in United Kingdom on the 5. April 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on HILL & CO WATERBANK HOUSE, STATION APPROACH, SHERINGHAM NORFOLK, NR26 8RA. Business of the company HATFIELD INVESTMENTS LIMITED by SIC and NACE code is "87300 - Residential care activities for the elderly and disabled". There are 60 company documents available. The most recent document is "12/08/15 FULL LIST" from the 2015.08.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.12. We do not have any information about the company HATFIELD INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.10.31

List of company documents:

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12/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR APPOINTED MS SANDRA MARY SLAPP
Form type: AP01
Date: 2010.09.03
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN YVONNE CLARK / 12/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOOTH / 12/08/2010
Form type: CH01
Date: 2010.08.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.10
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.30
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.01
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.11
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/00
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.08
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.04
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
£2.95
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ALTER MEM AND ARTS 23/09/95
Form type: SRES01
Date: 1995.10.13
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95 FROM:, 89 STATION ROAD, SHERINGHAM, NORFOLK NR26 8RG
Form type: 287
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.01

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Company directors and board members:

STEPHEN BOOTH (current)
Secretary, 2005.11.01
NORTH LODGE 2 NORTH STREET , SHERINGHAM
NR26 8LW, NORFOLK
STEPHEN BOOTH (current)
Director, 1991.08.29
NORTH LODGE 2 NORTH STREET , SHERINGHAM
NR26 8LW, NORFOLK
DAWN YVONNE CLARK (current)
Director, 1991.08.29
12 LINKS ROAD , SHERINGHAM
NR26 8LP, NORFOLK
SANDRA MARY SLAPP (current)
Director, 2010.09.02
HILL & CO WATERBANK HOUSE STATION APPROACH , SHERINGHAM NORFOLK
NR26 8RA
JESSIE EVELYN BOOTH (resigned)
Secretary, 1991.08.29 - 2005.11.01
1 SOUTH STREET , SHERINGHAM
NR26 8LL, NORFOLK
JESSIE EVELYN BOOTH (resigned)
Director, DIRECTOR/SECRETARY, 1991.08.29 - 2006.07.14
1 SOUTH STREET , SHERINGHAM
NR26 8LL, NORFOLK
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,044,198 + 2.14 % £ 1,022,314
Tangible Fixed Assets £ 1,044,198 + 2.14 % £ 1,022,314
Current Assets £ 30,109 + 154.94 % £ 11,810
Tangible Fixed Assets Depreciation £ 180,881 + 7.51 % £ 168,248
Debtors £ 19,303 + 437.84 % £ 3,589
Shareholder Funds £ 439,293 + 10.18 % £ 398,704
Profit Loss Account Reserve £ 438,293 + 10.21 % £ 397,704
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 439,293 + 10.18 % £ 398,704
Total Assets Less Current Liabilities £ 989,017 + 2.08 % £ 968,820
Net Current Assets Liabilities £ 55,181 + 3.15 % £ 53,494
Creditors Due Within One Year £ 85,290 + 30.6 % £ 65,304
Cash Bank In Hand £ 10,251 + 33.36 % £ 7,687
Stocks Inventory £ 555 + 3.93 % £ 534
Tangible Fixed Assets Cost Or Valuation £ 1,225,079 + 2.9 % £ 1,190,562
Creditors Due After One Year £ 549,724 - 3.58 % £ 570,116

Companies near to HATFIELD INVESTMENTS ltd.

Information about the Private Limited Company HATFIELD INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data