Ltd Facts The UK company register, as filed

Register entry · No. 14745886

THE HATFIELD GROUP LIMITED

Active Private Limited Company Incorporated 21 Mar 2023

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Mar 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.
  2. Nature of business

    • 64301 Activities of investment trusts
    • 64991 Security dealing on own account
    • 68100 Buying and selling of own real estate
    • 70229 Management consultancy activities other than financial management
  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    17 Dec 2026
    Last made up to
    3 Dec 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. THE HATFIELD GROUP LIMITED current
    2. GAMBRO HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £100 —
31 Mar 2025 not published not published — £100 —
31 Mar 2024 not published not published — £100 —

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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Brooker Director 21 Mar 2023 — October 1992 British · Sri Lanka

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Adam Brooker Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Mar 2023 — October 1992 British · Sri Lanka

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE HATFIELD GROUP LIMITED still trading?

The register shows THE HATFIELD GROUP LIMITED as active.

What does THE HATFIELD GROUP LIMITED do?

It files these industry codes 64301 (Activities of investment trusts); 64991 (Security dealing on own account); 68100 (Buying and selling of own real estate); 70229 (Management consultancy activities other than financial management).

When was THE HATFIELD GROUP LIMITED set up?

It was incorporated on 21 March 2023.

When are THE HATFIELD GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is THE HATFIELD GROUP LIMITED's next confirmation statement due?

By 17 December 2026.

Who runs THE HATFIELD GROUP LIMITED?

THE HATFIELD GROUP LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64301), active, set up around the same time. More in this industry →

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  3. 15361912 SILVERON LIMITED Active Private Limited Company Inc. 19 Dec 2023 64301 · Activities of investment trusts
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House