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Hatfield Philips Agency Services Limited
Hatfield Philips Agency Services Limited is a dissolved company incorporated on 30 April 2009 with the registered office located in London, Greater London. Hatfield Philips Agency Services Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2025
(1 month ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06892862
Private limited company
Age
16 years
Incorporated
30 April 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 April 2025
(6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hatfield Philips Agency Services Limited
Contact
Update Details
Address
10th Floor 25 North Colonnade
London
E14 5HZ
England
Address changed on
11 Apr 2023
(2 years 6 months ago)
Previous address was
34th Floor 25 Canada Square Canary Wharf London E14 5LB
Companies in E14 5HZ
Telephone
02070716100
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mrs Lisa Williams
Director • PSC • Managing Director • British • Lives in UK • Born in Aug 1963
Mr Michael Franco
Director • PSC • Managing Director • American • Lives in United States • Born in Aug 1981
Paul Andrew Harrington
Director • Managing Director • British • Lives in England • Born in Feb 1969
Situs Intermediate Holdco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Situs Intermediate Holdco Limited
Mrs Lisa Williams, Mr Michael Franco, and 1 more are mutual people.
Active
Situs Realty Services Limited
Mrs Lisa Williams, Mr Michael Franco, and 1 more are mutual people.
Active
Situs International Limited
Mrs Lisa Williams, Mr Michael Franco, and 1 more are mutual people.
Active
Situs Asset Management Limited
Mrs Lisa Williams, Mr Michael Franco, and 1 more are mutual people.
Active
Situs Europe Holdco Limited
Mrs Lisa Williams, Mr Michael Franco, and 1 more are mutual people.
Active
Rerc Europe Limited
Mrs Lisa Williams and Mr Michael Franco are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£62.52K
Increased by £18.07K (+41%)
Turnover
£15.3K
Increased by £44 (0%)
Employees
Unreported
Same as previous period
Total Assets
£161.21K
Increased by £21.82K (+16%)
Total Liabilities
-£324.73K
Increased by £37.5K (+13%)
Net Assets
-£163.52K
Decreased by £15.68K (+11%)
Debt Ratio (%)
201%
Decreased by 4.63% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 16 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 1 Jul 2025
Application To Strike Off
4 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Accounting Period Extended
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Paul Andrew Harrington Appointed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
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Get Credit Report
Discover Hatfield Philips Agency Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 18 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr Paul Andrew Harrington as a director on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 11 Apr 2023
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Repayment History
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