HADFIELD SERVICES LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

HADFIELD SERVICES LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
HADFIELD SERVICES LIMITED was incorporated 14 years ago on 10/08/2009 and has the registered number: 06985777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HADFIELD SERVICES LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 20, NORTHSIDE BUSINESS PARK
BURTON-ON-TRENT
DE14 1DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIEN ESPADA WILSON Jun 1976 English Director 2023-06-16 CURRENT
SPENCER PETER THOMAS Feb 1969 English Director 2023-06-16 CURRENT
MR MARTIN CHARLES HADFIELD Jun 1970 British Director 2009-08-10 CURRENT
DEBORAH HADFIELD Nov 1975 British Director 2019-01-15 UNTIL 2019-07-15 RESIGNED
MRS DEBORAH HADFIELD Secretary 2009-08-10 UNTIL 2023-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hallmark Engineering Group Ltd 2023-06-16 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Charles Hadfield 2016-07-31 - 2023-06-16 6/1970 Burton-On-Trent   Significant influence or control
Mrs Deborah Hadfield 2016-07-31 - 2019-07-15 11/1975 Burton-On-Trent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HADFIELD_SERVICES_LIMITED - Accounts 2023-12-22 31-03-2023 £128,201 Cash £-107,285 equity
Hadfield Services Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-03-2022 £449 Cash £-43,210 equity
Hadfield Services Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-03-2021 £124,890 Cash £333,274 equity
Hadfield Services Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £3,044 Cash £292,810 equity
Hadfield Services Limited - Accounts to registrar (filleted) - small 18.2 2019-10-24 31-03-2019 £48,836 equity
Hadfield Services Limited - Limited company accounts 18.2 2018-10-11 31-03-2018 £93,585 Cash £90,798 equity
Micro-entity Accounts - HADFIELD SERVICES LIMITED 2017-11-07 31-03-2017 £75,012 equity
Abbreviated Company Accounts - HADFIELD SERVICES LIMITED 2016-12-06 31-03-2016 £4 Cash £197 equity
Abbreviated Company Accounts - HADFIELD SERVICES LIMITED 2015-12-15 31-03-2015 £6,951 Cash £1,112 equity
Abbreviated Company Accounts - HADFIELD SERVICES LIMITED 2014-12-09 31-03-2014 £3,077 Cash £8,907 equity

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