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Hatfields Garages Limited

Hatfields Garages Limited is an active company incorporated on 11 December 1991 with the registered office located in Nottingham, Nottinghamshire. Hatfields Garages Limited was registered 34 years ago.
Status
Active
Active since 4 years ago
Company No
02670208
Private limited company
Age
34 years
Incorporated 11 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
Nottinghamshire
NG15 0DR
England
Address changed on 3 Oct 2025 (4 months ago)
Previous address was Hatfields Thornton Road Pickering North Yorkshire YO18 7JX England
Telephone
01924381111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Dec 1965
McLean & Appleton Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Automotive Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
McLean & Appleton Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Stratstone Cars Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Stratstone Specialist Cars Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Lancaster UK Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Warrington Garages Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Nationwide Motor Contracts Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Lithia Motors Group UK Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£389.98K
Increased by £388.81K (+33289%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.23M
Increased by £2.22M (+18956%)
Total Liabilities
-£2.29M
Increased by £2.18M (+1991%)
Net Assets
-£59.53K
Increased by £38.24K (-39%)
Debt Ratio (%)
103%
Decreased by 833.15% (-89%)
Latest Activity
Confirmation Submitted
26 Days Ago on 9 Jan 2026
Accounting Period Shortened
3 Months Ago on 9 Oct 2025
Registered Address Changed
4 Months Ago on 3 Oct 2025
Mr Richard Maloney Appointed
4 Months Ago on 1 Oct 2025
Justin Sinclair Williams Resigned
4 Months Ago on 1 Oct 2025
Philip Richard Bennett Resigned
4 Months Ago on 1 Oct 2025
Gareth Sinclair Williams Resigned
4 Months Ago on 1 Oct 2025
Mr David Neil Williamson Appointed
4 Months Ago on 1 Oct 2025
Mr Richard James Maloney Appointed
4 Months Ago on 1 Oct 2025
Mr Richard John Thomas Appointed
4 Months Ago on 1 Oct 2025
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
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
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
Appointment of Mr David Neil Williamson as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Gareth Sinclair Williams as a director on 1 October 2025
Submitted on 3 Oct 2025
Repayment History
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