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Hatfield Hotels Limited
Hatfield Hotels Limited is an active company incorporated on 5 August 2016 with the registered office located in London, Greater London. Hatfield Hotels Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10315725
Private limited company
Age
9 years
Incorporated
5 August 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 August 2025
(3 months ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(9 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
30 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Hatfield Hotels Limited
Contact
Update Details
Address
5th Floor Watson House
54-60 Baker Street
London
W1U 7BU
England
Address changed on
13 Apr 2022
(3 years ago)
Previous address was
Forest House Mercure Hatfield Oak Hotel Roehyde Way Hatfield AL10 9AF England
Companies in W1U 7BU
Telephone
01707 267169
Email
Unreported
Website
Bealeshotels.co.uk
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Mr Peter Cashman
PSC • Director • British • Lives in UK • Born in Sep 1948
Alun Berwyn Edwards
Director • British • Lives in UK • Born in Aug 1953
Mark Derick Payne
Director • British • Lives in England • Born in Mar 1957
Devin Grosse
Director • British • Lives in England • Born in Apr 1974
Stewart Middleton
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Focus Hotels Management Ltd
Alun Berwyn Edwards, Devin Grosse, and 1 more are mutual people.
Active
Focus Hotels Leasing Limited
Alun Berwyn Edwards and Mark Derick Payne are mutual people.
Active
Focus Hotels Management (Hatfield) Limited
Alun Berwyn Edwards and Mark Derick Payne are mutual people.
Active
Focus Hotels Management (Heathrow) Limited
Alun Berwyn Edwards and Mark Derick Payne are mutual people.
Active
Focus Hotels Management (Bristol) Limited
Alun Berwyn Edwards and Mark Derick Payne are mutual people.
Active
Focus Hotels Management (Cheshunt) Limited
Alun Berwyn Edwards and Mark Derick Payne are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.75K
Decreased by £9.54K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.74M
Decreased by £124.61K (-2%)
Total Liabilities
-£6.73M
Decreased by £235.37K (-3%)
Net Assets
£1.01M
Increased by £110.75K (+12%)
Debt Ratio (%)
87%
Decreased by 1.61% (-2%)
See 10 Year Full Financials
Latest Activity
Stewart Middleton Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Own Shares Purchased
1 Month Ago on 15 Sep 2025
Peter Cashman Resigned
9 Months Ago on 10 Feb 2025
Alun Berwyn Edwards Resigned
9 Months Ago on 10 Feb 2025
Mr Mark Derick Payne Appointed
9 Months Ago on 10 Feb 2025
Mr Devin Grosse Appointed
9 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Knightly Holdings Limited (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Inbal Faibish Wassmer (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Stewart Middleton as a secretary on 19 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 16 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Cessation of Knightly Holdings Limited as a person with significant control on 1 March 2023
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 11 Jul 2025
Notification of Inbal Faibish Wassmer as a person with significant control on 1 March 2023
Submitted on 11 Jul 2025
Termination of appointment of Peter Cashman as a director on 10 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Alun Berwyn Edwards as a director on 10 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Mark Derick Payne as a director on 10 February 2025
Submitted on 10 Feb 2025
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Repayment History
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