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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.
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 (5 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Apr 1974
Inbal Faibish Wassmer
PSC • Israeli • Lives in Switzerland • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Focus Hotels Management Ltd
Devin Grosse and Mark Derick Payne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.62K
Increased by £18.87K (+328%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.72M
Decreased by £15.69K (-0%)
Total Liabilities
-£6.55M
Decreased by £178.96K (-3%)
Net Assets
£1.17M
Increased by £163.27K (+16%)
Debt Ratio (%)
85%
Decreased by 2.14% (-2%)
Latest Activity
Charge Satisfied
8 Days Ago on 14 Jan 2026
Charge Satisfied
8 Days Ago on 14 Jan 2026
New Charge Registered
24 Days Ago on 29 Dec 2025
New Charge Registered
24 Days Ago on 29 Dec 2025
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Stewart Middleton Resigned
4 Months Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Sep 2025
Own Shares Purchased
4 Months Ago on 15 Sep 2025
Peter Cashman (PSC) Resigned
11 Months Ago on 10 Feb 2025
Knightly Holdings Limited (PSC) Resigned
2 Years 10 Months Ago on 1 Mar 2023
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Documents
Satisfaction of charge 103157250002 in full
Submitted on 14 Jan 2026
Satisfaction of charge 103157250001 in full
Submitted on 14 Jan 2026
Registration of charge 103157250004, created on 29 December 2025
Submitted on 30 Dec 2025
Registration of charge 103157250003, created on 29 December 2025
Submitted on 30 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Dec 2025
Cessation of Peter Cashman as a person with significant control on 10 February 2025
Submitted on 27 Nov 2025
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
Repayment History
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