Hatfield Business Park Limited (number 02678394) is a private limited company established on 1992-01-16 in United Kingdom. This company can be found at Cornwall House Blythe Gate, Blythe Valley Park, Solihull B90 8AF. Having undergone a change in 1994-03-23, the previous name this company utilized was Aph (Manor Road) Limited. Hatfield Business Park Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name Hatfield Business Park Limited
Number 02678394
Date of Incorporation: 1992-01-16
End of financial year: 30 June
Address: Cornwall House Blythe Gate, Blythe Valley Park, Solihull, B90 8AF
SIC code: 99999 - Dormant Company

Moving to the 3 directors that can be found in this particular enterprise, we can name: Peter R. (appointed on 18 January 2018), Robert R. (appointment date: 31 December 2009), James C. (appointed on 31 December 2009). The Companies House reports 3 persons of significant control, namely: Dollplace Limited can be reached at Blythe Gate, Blythe Valley Park, B90 8AF Solihull. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Goodman Real Estate Services (Uk) Limited can be reached at Blythe Gate, Blythe Valley Park, B90 8AF Solihull, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Goodman Real Estate Holdings 1993 (Uk) Limited can be reached at Central Boulevard, Blythe Valley Park, B90 8BG Solihull, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dollplace Limited
13 June 2023
Address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5595895
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Goodman Real Estate Services (Uk) Limited
23 March 2018 - 13 June 2023
Address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3608348
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Goodman Real Estate Holdings 1993 (Uk) Limited
6 April 2016 - 23 April 2018
Address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2612021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 25th, November 2022 | accounts
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