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Companies/06129677

H.j.hatfield & Sons Limited

Retail sale in commercial art galleries · Bristol

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-08 · No cessation recorded

Source record 242713620
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-08

Source record 245371309
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-09-29

Source record 245430029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
WS
William SmithCurrent secretary
Appointed 2017-09-29 · 9 yrs
+1 other
WS
William SmithCurrent director
Appointed 2007-04-13 · 19 yrs · Valuer
+20 others
Show 13 historical appointments
SL
Stephan LudwigResigned director
Resigned 2023-01-09 · 2 yrs · Company Director
BC
Benjamin ClarkResigned director
Resigned 2020-05-19 · 2 yrs · Art Advisor
JH
James HarveyResigned director
Resigned 2016-03-31 · 1 yr · Company Director
RP
Richard PurkisResigned director
Resigned 2016-03-31 · 1 yr · Director And Company Secretary
RP
Richard PurkisResigned secretary
Resigned 2015-09-23 · 2 yrs
PF
Peter FloydResigned director
Resigned 2015-05-23 · Consultant
TW
Thomas Woodham SmithResigned director
Resigned 2007-04-13 · 3 yrs · Antique Dealer
GH
Giles Hutchinson SmithResigned director
Resigned 2007-04-13 · 9 yrs · Antique Dealer
MS
Michael Smyth OsbourneResigned directorResigned secretary
Resigned 2007-04-13 · 8 yrs · Chartered Accountant
AV
Anthony VerschoyleResigned director
Resigned 2007-04-13 · 9 yrs · Company Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2007-02-27 · Limited Company

Board profile

People with appointments
2
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active