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Companies House/Bristol/Company profile

H.J.HATFIELD & SONS LIMITED

Active
06129677·incorporated 2007-02-27

H.J.HATFIELD & SONS LIMITED is an active UK private limited company, incorporated on 27 February 2007 at Companies House (number 06129677; OpenRegistry canonical ID GB-06129677-h-j-hatfield-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 47781 (Retail sale in commercial art galleries), one of 2,545 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-27
Registered Address
C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
SIC
47781 — Retail sale in commercial art galleries
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

H.J.HATFIELD & SONS LIMITED has 1 person with significant control on file:

  • Gurr Johns International Limited (United Kingdom reg. 12835172). Notified 2021-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mallett & Son (Antiques) Limited (England reg. 00335556). Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 50–75% of shares
  • Gurr Johns Limited (England reg. 01145519). Notified 2016-04-06. Ceased 2021-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

H.J.HATFIELD & SONS LIMITED has previously traded as:

  • DE FACTO 1470 LIMITED (until 2007-04-19)

Similar UK companies

Other companies registered under SIC 47781 (Retail sale in commercial art galleries):

Other companies registered in Bristol: