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Officers21

Documents83

Additional data

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Last updated: Jun 01, 2024

HATFIELD PHILIPS AGENCY SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Apr 2009 (15 years ago)

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Summary

NameHATFIELD PHILIPS AGENCY SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06892862
Incorporation Date30 Apr 2009 (15 years ago) / 1333 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CUTLE**************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 10TH FLOOR, 25 NORTH COLONNADE, E14 5HZ

Officers

corporate

IndividualUnited Kingdom

SITUS INTERMEDIATE HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mrs Lisa Williams

Person with significant control


Appointed on16 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Siddiqui, Shahram Mohammad

Director


Appointed on21 Mar 2012

Resigned on04 Sep 2013

Country of residenceUsa

individual

IndividualUnited Kingdom

Good Iii, Ralph Louis

Director


Appointed on01 Nov 2016

Resigned on15 Nov 2022

Country of residenceEngland

individual

IndividualUnited States

Franco Michael

Person with significant control


Appointed on26 Jul 2019

Country of residenceUnited States

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Documents

DateNameTypeDocument
28 Nov 2022Termination director company with name termination dateTM01View
06 Oct 2022Accounts with accounts type smallAAView
04 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Apr 2025
    due by 16 Apr 2025
  • Last statement dated02 Apr 2024
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is HATFIELD PHILIPS AGENCY SERVICES LIMITED's headquarters?

HATFIELD PHILIPS AGENCY SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, 10TH FLOOR, 25 NORTH COLONNADE, E14 5HZ

What is HATFIELD PHILIPS AGENCY SERVICES LIMITED's industry?

HATFIELD PHILIPS AGENCY SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was HATFIELD PHILIPS AGENCY SERVICES LIMITED started?

HATFIELD PHILIPS AGENCY SERVICES LIMITED was started in 2009

Sources: Companies House