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H.J.Hatfield & Sons Limited

H.J.Hatfield & Sons Limited is an active company incorporated on 27 February 2007 with the registered office located in Bristol, Bristol. H.J.Hatfield & Sons Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06129677
Private limited company
Age
18 years
Incorporated 27 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about H.J.Hatfield & Sons Limited
Contact
Address
C/O Bishop Fleming Llp
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Address changed on 23 Feb 2022 (3 years ago)
Previous address was Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr William Henry Smith
Secretary • Director • Valuer • British • Lives in England • Born in Dec 1947
Stephan Carl-Eduard Ludwig
Director • German • Lives in England • Born in Aug 1965
Gurr Johns International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephan Carl-Eduard Ludwig and William Henry Smith are mutual people.
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Forum Auctions Limited
William Henry Smith and Stephan Carl-Eduard Ludwig are mutual people.
Active
Dreweatts 1759 Limited
Stephan Carl-Eduard Ludwig and William Henry Smith are mutual people.
Active
Madebymeta Limited
Stephan Carl-Eduard Ludwig and William Henry Smith are mutual people.
Active
Mallett & Son (Antiques) Limited
Stephan Carl-Eduard Ludwig and William Henry Smith are mutual people.
Active
Mallett Limited
Stephan Carl-Eduard Ludwig and William Henry Smith are mutual people.
Active
Dreweatts Online Ltd
Stephan Carl-Eduard Ludwig and William Henry Smith are mutual people.
Active
Gurr Johns Limited
Stephan Carl-Eduard Ludwig is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£60.28K
Decreased by £77.47K (-56%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£274.59K
Decreased by £18.52K (-6%)
Total Liabilities
-£127.42K
Increased by £46.13K (+57%)
Net Assets
£147.18K
Decreased by £64.66K (-31%)
Debt Ratio (%)
46%
Increased by 18.67% (+67%)
See 10 Year Full Financials
Latest Activity
Stephan Carl-Eduard Ludwig Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Stephan Carl-Eduard Ludwig Appointed
2 Years 8 Months Ago on 9 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Benjamin James Clark Resigned
2 Years 8 Months Ago on 31 Dec 2022
Small Accounts Submitted
3 Years Ago on 25 Mar 2022
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Get Credit Report
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Documents
Termination of appointment of Stephan Carl-Eduard Ludwig as a director on 7 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 27 February 2023 with updates
Submitted on 6 Mar 2023
Appointment of Stephan Carl-Eduard Ludwig as a director on 9 January 2023
Submitted on 10 Jan 2023
Termination of appointment of Benjamin James Clark as a director on 31 December 2022
Submitted on 10 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 4 Jan 2023
Accounts for a small company made up to 31 March 2021
Submitted on 25 Mar 2022
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Repayment History
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