HATFIELD BUSINESS PARK LIMITED
Company Number 02678394
Status
Dissolved
Incorporated
January 16, 1992
Entity Type
Ltd
Registered Office
Cornwall House Blythe Gate
Solihull
B90 8AF
99999
Previous Names
APH (MANOR ROAD) LIMITED
Ceased on Mar 23, 1994
GOULDITAR NO. 195 LIMITED
Ceased on Feb 6, 1992
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jun 30, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HATFIELD BUSINESS PARK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02678394, this organization has been active since January 1992. Primarily in the 99999 sector, the business maintains its official headquarters at Cornwall House Blythe Gate. 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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Gazette
May 21, 2024
Gazette
Mar 5, 2024
Dissolution
Feb 27, 2024
Officers
Feb 26, 2024
Officers
Feb 23, 2024
Confirmation Statement
Jan 24, 2024
Persons With Significant Control
Sep 5, 2023
Persons With Significant Control
Sep 5, 2023
Capital
Apr 5, 2023
Confirmation Statement
Jan 19, 2023
Officers
Jan 3, 2023
Officers
Jan 3, 2023
Officers
Jan 3, 2023
Accounts
Nov 25, 2022
Confirmation Statement
Jan 26, 2022
Accounts
Jan 25, 2022
Persons With Significant Control
Sep 20, 2021
Address
Sep 20, 2021
Accounts
Jul 4, 2021
Confirmation Statement
Jan 20, 2021
Accounts
Apr 3, 2020
Confirmation Statement
Jan 24, 2020
Accounts
Jan 24, 2019
Confirmation Statement
Jan 22, 2019
Persons With Significant Control
Apr 24, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Dollplace Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Goodman Real Estate Services (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Goodman Real Estate Holdings 1993 (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 34 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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