Hatfield Philips Agency Services Limited. net worth, address, company information. Free

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Hatfield Philips Agency Services Limited (reg no 06892862) is a private limited company founded on 2009-04-30 originating in England. This business is located at 10Th Floor, 25 North Colonnade, London E14 5HZ. Hatfield Philips Agency Services Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Hatfield Philips Agency Services Limited
Number	06892862
Date of Incorporation:	Thursday 30th April 2009
End of financial year:	31 December
Address:	10th Floor, 25 North Colonnade, London, E14 5HZ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: Michael F. (appointed on 26 July 2019), Lisa W. (appointment date: 01 November 2016). The Companies House indexes 3 persons of significant control, namely: Michael F. has substantial control or influence, Situs Intermediate Holdco Limited can be found at Canada Square, 34Th Floor, E14 5LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Lisa W. has substantial control or influence.

Directors

People with significant control

Michael F.

26 July 2019

Nature of control:	significiant influence or control

Situs Intermediate Holdco Limited

6 April 2016

Address	25 Canada Square, 34th Floor, London, E14 5LB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04543359
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lisa W.

16 January 2018

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (16 pages)
(AD01) Address change date: Tue, 11th Apr 2023. New Address: 10th Floor 25 North Colonnade London E14 5HZ. Previous address: 34th Floor 25 Canada Square Canary Wharf London E14 5LB filed on: 11th, April 2023 \| address	Free Download (1 page)
(TM01) Tue, 15th Nov 2022 - the day director's appointment was terminated filed on: 28th, November 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 17th, August 2021 \| accounts	Free Download (16 pages)
(CH01) On Mon, 19th Jul 2021 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Apr 2021 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 24th, August 2020 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (14 pages)
(TM01) Mon, 9th Sep 2019 - the day director's appointment was terminated filed on: 9th, September 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 26th Jul 2019 new director was appointed. filed on: 28th, July 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 25th Jul 2019 - the day director's appointment was terminated filed on: 25th, July 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 31st, October 2018 \| accounts	Free Download (14 pages)
(TM01) Fri, 28th Sep 2018 - the day director's appointment was terminated filed on: 28th, September 2018 \| officers	Free Download (1 page)
(CH01) On Wed, 28th Feb 2018 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 14th Nov 2017 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (11 pages)
(TM01) Wed, 30th Aug 2017 - the day director's appointment was terminated filed on: 20th, September 2017 \| officers	Free Download (1 page)
(TM01) Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 10th, July 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 27th Mar 2017 new director was appointed. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 28th Mar 2017 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 28th Mar 2017 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(TM01) Mon, 23rd Jan 2017 - the day director's appointment was terminated filed on: 24th, January 2017 \| officers	Free Download (1 page)
(TM01) Tue, 13th Dec 2016 - the day director's appointment was terminated filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 7th Dec 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Nov 2016 new director was appointed. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Nov 2016 new director was appointed. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Nov 2016 new director was appointed. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Nov 2016 new director was appointed. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Nov 2016 - the day director's appointment was terminated filed on: 4th, November 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Nov 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Nov 2016 - the day director's appointment was terminated filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 12th May 2016: 1.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 6th May 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, June 2014 \| incorporation	Free Download (24 pages)
(TM01) Thu, 22nd May 2014 - the day director's appointment was terminated filed on: 22nd, May 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 22nd May 2014 new director was appointed. filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 22nd May 2014 new director was appointed. filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, May 2014 \| resolution	Free Download (13 pages)
(AR01) Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
(TM01) Tue, 17th Dec 2013 - the day director's appointment was terminated filed on: 17th, December 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (12 pages)
(AP01) On Tue, 17th Sep 2013 new director was appointed. filed on: 17th, September 2013 \| officers	Free Download (2 pages)
(TM01) Tue, 17th Sep 2013 - the day director's appointment was terminated filed on: 17th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
(TM01) Wed, 23rd Jan 2013 - the day director's appointment was terminated filed on: 23rd, January 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
(AP01) On Thu, 22nd Mar 2012 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 22nd Mar 2012 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 22nd Mar 2012 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (12 pages)
(TM01) Wed, 10th Aug 2011 - the day director's appointment was terminated filed on: 10th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On Tue, 24th May 2011 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 24th May 2011 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2010 filed on: 11th, October 2010 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Nov 2009 filed on: 31st, August 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Fri, 30th Apr 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Apr 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Apr 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 18th May 2010 new director was appointed. filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(TM01) Thu, 13th May 2010 - the day director's appointment was terminated filed on: 13th, May 2010 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Mon, 30th Nov 2009 filed on: 4th, May 2010 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of change of Association Memorandum filed on: 2nd, July 2009 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, July 2009 \| incorporation	Free Download (13 pages)
(288a) On Fri, 5th Jun 2009 Director appointed filed on: 5th, June 2009 \| officers	Free Download (2 pages)
(288a) On Fri, 5th Jun 2009 Director appointed filed on: 5th, June 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, April 2009 \| incorporation	Free Download (19 pages)

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