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Ernest W.Hatfield,Limited

Ernest W.Hatfield,Limited is an active company incorporated on 9 November 1922 with the registered office located in Nottingham, Nottinghamshire. Ernest W.Hatfield,Limited was registered 103 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
00185605
Private limited company
Age
103 years
Incorporated 9 November 1922
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Ernest W.Hatfield,Limited
Contact Update Details
Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
Nottinghamshire
NG15 0DR
United Kingdom
Address changed on 3 Oct 2025 (1 month ago)
Previous address was Hatfields Thornton Road Pickering North Yorkshire YO18 7JX England
Telephone
01142684741
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard James Maloney
Director • Secretary • British • Lives in England • Born in Dec 1977
David Neil Wlliamson
Director • British • Lives in England • Born in Dec 1965
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
Justin Sinclair Williams
Secretary • British
McLean & Appleton Limited
PSC
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Shareholders, PSCs & Group Structure
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Richard John Thomas, Justin Sinclair Williams, and 2 more are mutual people.
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McLean & Appleton Limited
Richard John Thomas, Justin Sinclair Williams, and 1 more are mutual people.
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Warrington Garages Limited
Richard John Thomas, Justin Sinclair Williams, and 1 more are mutual people.
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Nationwide Motor Contracts Limited
Richard John Thomas, Justin Sinclair Williams, and 1 more are mutual people.
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Hatfields Garages Limited
Richard John Thomas, Justin Sinclair Williams, and 1 more are mutual people.
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Central Motor Company (Leicester) Limited
Richard John Thomas and Richard James Maloney are mutual people.
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C.G.S.B. Holdings Limited
Richard John Thomas and Richard James Maloney are mutual people.
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Pendragon Vehicle Management Limited
Richard John Thomas and Richard James Maloney are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£188.8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£188.8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
27 Days Ago on 9 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Registered Address Changed
1 Month Ago on 3 Oct 2025
Mr Richard Maloney Appointed
1 Month Ago on 1 Oct 2025
Gareth Sinclair Williams Resigned
1 Month Ago on 1 Oct 2025
Justin Sinclair Williams Resigned
1 Month Ago on 1 Oct 2025
Mr Richard John Thomas Appointed
1 Month Ago on 1 Oct 2025
Mr Richard James Maloney Appointed
1 Month Ago on 1 Oct 2025
Mr David Neil Wlliamson Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
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Documents
Resolutions
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 9 Oct 2025
Appointment of Mr Richard Maloney as a secretary on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Richard John Thomas as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Justin Sinclair Williams as a secretary on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Richard James Maloney as a director on 1 October 2025
Submitted on 3 Oct 2025
Registered office address changed from Hatfields Thornton Road Pickering North Yorkshire YO18 7JX England to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR on 3 October 2025
Submitted on 3 Oct 2025
Satisfaction of charge 6 in full
Submitted on 3 Oct 2025
Termination of appointment of Gareth Sinclair Williams as a director on 1 October 2025
Submitted on 3 Oct 2025
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Repayment History
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