HATFIELD BUSINESS PARK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HATFIELD BUSINESS PARK MANAGEMENT LIMITED

COMPANY NUMBER
02728563

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
29/06/1992 (32 years and 5 months old)

WEBSITE
http://arlington.com

CONFIRMATION STATEMENT MADE UP TO
25/08/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MINTON PLACE, STATION ROAD, SWINDON
SN1 1DA
SN1 1DA

TRADING ADDRESSES

Minton Place
Station Road
Swindon
Wiltshire
SN1 1DA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£134.3k

1.63%

NET WORTH

£355

TOTAL LIABILITIES

£231.3k

18.34%

NET ASSETS

£355

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HATFIELD BUSINESS PARK MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HATFIELD BUSINESS PARK MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£134.3k

1.63%

NET WORTH

£355

TOTAL LIABILITIES

£231.3k

18.34%

NET ASSETS

£355

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE UK LOGISTICS (NOMINEE 1) LIMITED & THE UK LOGISTICS (NOMINEE 2) LIMITED	Owned: 29.86 %	Shares: 106	Price per share: £1.00	Total Value: £106.00
COMPUTACENTER (UK) LIMITED	Owned: 22.82 %	Shares: 81	Price per share: £1.00	Total Value: £81.00
INDURENT PROPCO A2 LIMITED	Owned: 19.72 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
TRITAX ABRDN SUPPLY CHAIN TRUSTEE 1 LIMITED & TRITAX ABRDN SUPPLY CHAIN TRUSTEE 2 LIMITED	Owned: 7.04 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
BARCLAYS NOMINEES (GEORGE YARD) LIMITED	Owned: 5.92 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
PHG HOSPITALS B LIMITED	Owned: 3.10 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
POLYFIELD PROPERTY LTD	Owned: 3.10 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
PORSCHE CARS GREAT BRITAIN LTD	Owned: 2.82 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BELGRAVE HOUSE PROPERTIES LLP	Owned: 2.82 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MORAR HATFIELD LIMITED	Owned: 1.13 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LIGHTNING PROPERTIES LIMITED	Owned: 1.13 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ADVANCED RESEARCH CLUSTERS GP LIMITED	Owned: 0.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alison Wellman 15/01/2015 - Present (9 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Davis 30/11/2019 - Present (5years) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 21 Past: 3	View Report
Mark Geoffrey Smith 30/11/2019 - Present (5years) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 21 Past: 3	View Report
Karen Louise Maher 20/12/2021 - Present (3years) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 18 Past: 4	View Report
James Peter Stretton 20/12/2021 - Present (3years) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 22 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HATFIELD BUSINESS PARK MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: Richard James Potter (910048978) has left the board
Date: 06/01/2022	Event: New Board Member James Peter Stretton (928790175) Appointed
Date: 06/01/2022	Event: New Board Member Karen Louise Maher (928844968) Appointed
Date: 16/09/2021	Event: James William Matthew Raven (912906327) has left the board
Date: 29/09/2020	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: New Board Member Robert Davis (925820678) Appointed
Date: 29/01/2020	Event: Piers Christopher Chapman (917974897) has left the board
Date: 29/01/2020	Event: New Board Member Mark Geoffrey Smith (920844936) Appointed
Date: 29/01/2020	Event: Simon John Newton (917974835) has left the board
Date: 27/01/2020	Event: Mark Geoffrey Smith (920844936) has left the board
Date: 27/01/2020	Event: Robert Davis (925820678) has left the board
Date: 27/01/2020	Event: Howard Evans (919044442) has left the board
Date: 12/09/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: New Board Member Robert Davis (925820678) Appointed
Date: 26/04/2019	Event: James Joseph Flynn (919432788) has left the board
Date: 11/08/2018	Event: New Accounts filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 12/09/2017	Event: James William Matthew Raven (923745670) has left the board
Date: 12/09/2017	Event: New Board Member James William Matthew Raven (912906327) Appointed
Date: 07/09/2017	Event: New Board Member James William Matthew Raven (923745670) Appointed
Date: 04/09/2017	Event: Robert Paul Reed (914803228) has left the board
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 03/02/2017	Event: Gordon Thomas Birdwood (918006344) has left the board
Date: 02/08/2016	Event: New Accounts filed
Date: 02/07/2016	Event: New Confirmation Statement filed
Date: 27/05/2016	Event: Nicholas Andrew De Burgh Jones (918293188) has left the board
Date: 26/05/2016	Event: New Accounts filed
Date: 26/05/2016	Event: New Board Member Mark Geoffrey Smith (920844936) Appointed
Date: 13/07/2015	Event: New Confirmation Statement filed
Date: 16/03/2015	Event: New Board Member Robert Paul Reed (914803228) Appointed
Date: 09/03/2015	Event: Robert Paul Reed (914803228) has left the board
Date: 09/03/2015	Event: Emily Jane Neilson (915205009) has left the board
Date: 09/02/2015	Event: David Russell Workman (918057970) has left the board
Date: 09/02/2015	Event: Julian Francis Bates (918057972) has left the board
Date: 09/02/2015	Event: New Board Member James Joseph Flynn (919432788) Appointed
Date: 09/02/2015	Event: New Board Member Nicholas Andrew De Burgh Jones (918293188) Appointed
Date: 09/02/2015	Event: New Company Secretary Alison Wellman (919473285) Appointed
Date: 03/09/2014	Event: New Confirmation Statement filed
Date: 02/09/2014	Event: New Board Member Howard Evans (919044442) Appointed
Date: 16/07/2014	Event: New Accounts filed
Date: 09/09/2013	Event: ANCOSEC LIMITED (911172445) has left the board
Date: 16/08/2013	Event: New Board Member David Russell Workman (918057970) Appointed

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HATFIELD BUSINESS PARK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£134.3k

£355

£231.3k

£355

People Overview

4

25

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£134.3k

£355

£231.3k

£355

Accounts

People Overview

4

25

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™