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HATFIELD HOTELS LIMITED

Active
10315725·incorporated 2016-08-05

HATFIELD HOTELS LIMITED is an active UK private limited company, incorporated on 5 August 2016 at Companies House (number 10315725; OpenRegistry canonical ID GB-10315725-hatfield-hotels-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-05
Registered Address
5TH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

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

Persons with significant control

HATFIELD HOTELS LIMITED has 1 person with significant control on file:

  • Inbal Faibish Wassmer born 1977 resident in Switzerland, Israeli national. Notified 2023-03-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Peter Cashman born 1948 resident in United Kingdom, British national. Notified 2016-08-05. Ceased 2025-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Knightly Holdings Limited (British Virgin Islands reg. 573167). Notified 2016-10-19. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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