Register entry · No. 08300755
HATTWOOD AFFILIATES LIMITED
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Nov 2024 (713 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 21 Nov 2024 (722 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,629.
Accounts to 30 Nov 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Nov 2012 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HATTWOOD HOUSE, LLANBEDR D C, RUTHIN, DENBIGHSHIRE, UNITED KINGDOM, LL15 1UT
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Nov 2024 · OVERDUE
- Last made up to
- 30 Nov 2022
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Nov 2024 · OVERDUE
- Last made up to
- 7 Nov 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HATTWOOD AFFILIATES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2022 | not published | not published | £785 | £1,629 | 0 |
| 30 Nov 2021 | not published | not published | £1,329 | £-14,205 | 0 |
| 30 Nov 2020 | not published | not published | £4,725 | £-18,232 | 2 |
| 30 Nov 2019 | not published | not published | £4,576 | £-17,234 | 2 |
| 30 Nov 2018 | not published | not published | £10,389 | £-8,812 | 1 |
| 30 Nov 2017 | not published | not published | £21,278 | £896 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rona Norma Wood Director | Director | 1 Dec 2013 | — | May 1945 | British · United Kingdom |
| Duncan James Wood Director | Director | 1 Dec 2013 | — | August 1959 | British · Wales |
| Rona Norma Wood | Secretary | 1 Nov 2013 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Rona Norma Wood | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1945 | British · United Kingdom |
| Mr Duncan James Wood | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1959 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HATTWOOD AFFILIATES LIMITED still trading?
The register shows HATTWOOD AFFILIATES LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does HATTWOOD AFFILIATES LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was HATTWOOD AFFILIATES LIMITED set up?
It was incorporated on 20 November 2012.
When are HATTWOOD AFFILIATES LIMITED's accounts due?
They were due on 30 November 2024 and are overdue. The last accounts were made up to 30 November 2022.
When is HATTWOOD AFFILIATES LIMITED's next confirmation statement due?
It was due on 21 November 2024 and is overdue.
Who runs HATTWOOD AFFILIATES LIMITED?
HATTWOOD AFFILIATES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House