HATFIELD PARK CLOSE (MANAGEMENT) LIMITED
Company Number 01279355
Status
Active
Incorporated
September 29, 1976
Entity Type
Ltd
Registered Office
Mcabold House 74 Drury Lane
Dunstable
LU5 5ED
98000
Previous Names
SONORIA LIMITED
Ceased on Dec 31, 1977
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HATFIELD PARK CLOSE (MANAGEMENT) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01279355, this organization has been active since September 1976. Primarily in the 98000 sector, the business maintains its official headquarters at Mcabold House 74 Drury Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 18, 2026
Officers
Feb 23, 2026
Persons With Significant Control
Dec 8, 2025
Officers
Dec 8, 2025
Accounts
Nov 28, 2025
Persons With Significant Control
Nov 28, 2025
Persons With Significant Control
Nov 28, 2025
Confirmation Statement
Mar 31, 2025
Accounts
Dec 23, 2024
Officers
Nov 26, 2024
Address
Nov 26, 2024
Confirmation Statement
Mar 27, 2024
Officers
Mar 27, 2024
Accounts
Jan 8, 2024
Confirmation Statement
Mar 31, 2023
Officers
Oct 21, 2022
Accounts
May 16, 2022
Confirmation Statement
Apr 22, 2022
Address
Mar 1, 2022
Officers
Sep 29, 2021
Officers
Sep 29, 2021
Accounts
Sep 23, 2021
Officers
Aug 11, 2021
Officers
Aug 11, 2021
Officers
Aug 5, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Lord Charles Edward Vere Cecil
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Michael James Douglas Campbell
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 50 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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