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Hatfield Boodle Ltd

Hatfield Boodle Ltd is a dormant company incorporated on 22 December 2016 with the registered office located in Milton Keynes, Buckinghamshire. Hatfield Boodle Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10536645
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gpg House Walker Avenue
Wolverton Mill
Milton Keynes
MK12 5TW
England
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was Lake View House Wilton Drive Warwick CV34 6RG England
Telephone
02076297411
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jun 1947
Director • British • Lives in England • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Hollands Properties Limited
Marianne Neale, David Neale, and 1 more are mutual people.
Active
Patrick Alexander Ltd
Marianne Neale and David Neale are mutual people.
Active
Boodle Estates Ltd
Marianne Neale and David Neale are mutual people.
Active
DDN Plantworks Ltd
Marianne Neale and Marianne Neale are mutual people.
Active
Pa020 Limited
David Neale and Marianne Neale are mutual people.
Active
Pa010 Limited
David Neale and Marianne Neale are mutual people.
Active
Pa040 Limited
David Neale and Marianne Neale are mutual people.
Active
Pa030 Limited
David Neale and Marianne Neale 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Jul 2025
David Neale (PSC) Resigned
5 Months Ago on 13 Mar 2025
David Neale Resigned
5 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Mr Marianne Neale Details Changed
10 Months Ago on 1 Nov 2024
Mr David Neale Details Changed
10 Months Ago on 1 Nov 2024
Mr Marianne Neale Details Changed
10 Months Ago on 1 Nov 2024
Mr David Neale Details Changed
10 Months Ago on 1 Nov 2024
Mr David Neale (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr Marianne Neale (PSC) Details Changed
10 Months Ago on 1 Nov 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jul 2025
Termination of appointment of David Neale as a director on 13 March 2025
Submitted on 28 Mar 2025
Cessation of David Neale as a person with significant control on 13 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Mr David Neale on 1 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Marianne Neale on 1 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr David Neale on 1 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Marianne Neale on 1 November 2024
Submitted on 27 Nov 2024
Change of details for Mr Marianne Neale as a person with significant control on 1 November 2024
Submitted on 27 Nov 2024
Change of details for Mr David Neale as a person with significant control on 1 November 2024
Submitted on 27 Nov 2024
Repayment History
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