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Companies House/Hatton/Company profile

ÆTHERFIELD LTD

Active
16968721·incorporated 2026-01-16

ÆTHERFIELD LTD is an active UK private limited company, incorporated on 16 January 2026 at Companies House (number 16968721; OpenRegistry canonical ID GB-16968721-therfield-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 45 active companies registered in Hatton, Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-01-16
Registered Address
1 CEDAR BARN, HATTON TECHNOLOGY PARK, HATTON, WARWICK, CV35 8XB, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-10-16. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-01-29.

Persons with significant control

ÆTHERFIELD LTD has 2 persons with significant control on file:

  • Mr Benjamin Ian Males born 1982 resident in England, British national. Notified 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shaun Mitchell Barnett born 1974 resident in England, British national. Notified 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Hatton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16968721.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.