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Companies House/Borehamwood/Company profile

HATFIELD GROVE (HATFIELD PEVEREL) MANAGEMENT COMPANY LIMITED

Active
12518991·incorporated 2020-03-16

HATFIELD GROVE (HATFIELD PEVEREL) MANAGEMENT COMPANY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 16 March 2020 at Companies House (number 12518991; OpenRegistry canonical ID GB-12518991-hatfield-grove-hatfield-peverel-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 8,435 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2020-03-16
Registered Address
C/O POD GROUP SERVICES LIMITED FIRST FLOOR, UNIT 1, ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Persons with significant control

HATFIELD GROVE (HATFIELD PEVEREL) MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Philip Leslie Standen born 1968 resident in United Kingdom, British national. Notified 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bellway Homes Limited (England reg. 00670176). Notified 2024-02-19.
    • Has significant influence or control
  • Mr Steven Richard Saville born 1968 resident in United Kingdom, British national. Notified 2020-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Richard Michael Burrows born 1968 resident in United Kingdom, British national. Notified 2020-03-16. Ceased 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HATFIELD GROVE (HATFIELD PEVEREL) MANAGEMENT COMPANY LIMITED has previously traded as:

  • HATFIELD GROVE (HATFIELD PEVERAL) MANAGEMENT COMPANY LIMITED (until 2022-12-08)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Borehamwood: