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Companies/05963572

Hatfield Trading Limited

Other letting and operating of own or leased real estate · Hatfield

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 237220142
Show 5 ceased records
RM
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-03-25 · Ceased 2025-03-31

Source record 241103173
LM
Lydia MatthewsIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2025-03-25 · Ceased 2025-03-31

Source record 241103182
AM
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2025-03-25 · Ceased 2025-03-31

Source record 241103818
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-27

Source record 234517594
IM
Mr Ian Dennis MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-25

Source record 234519378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
LM
Lydia Catherine MatthewsCurrent director
Appointed 2023-02-17 · 3 yrs · Director
+1 other
LM
Lydia MatthewsCurrent director
Appointed 2023-02-17 · 3 yrs · Director
RM
Rupert MatthewsCurrent director
Appointed 2014-07-30 · 12 yrs · Managing Director
+1 other
Show 3 historical appointments
PM
Penelope MatthewsResigned directorResigned secretary
Resigned 2006-10-11 · 18 yrs · Company Director
IM
Ian MatthewsResigned director
Resigned 2006-10-11 · 18 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active