ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Dec31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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
Telephone
01707 267169
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1948
Director • British • Lives in UK • Born in Aug 1953
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
Get Credit Report
Discover Hatfield Hotels Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year