THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED
04349833 · Active · Ltd · 24 yrs · Croydon
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 7 Apr 2027 (last filed 24 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
LOVELL, Michael John Lovell
Director
MCKAY, John Joseph
Director
LOVELL, Michael John Lovell
Secretary · Resigned 2022-04-01
PEET, Alastair Jonathan Taylor
Secretary · Resigned 2003-09-22
EVERSECRETARY LIMITED
Corporate Secretary · Resigned 2005-04-13
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Companies House dossier
THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED
04349833Active· Ltd· England Wales· 2002-01-09Incorporated 2002-01-09Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HML COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2024-04-08
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2022-04-01
- LOVELL, Michael John Lovell· SecretaryResigned 2022-04-01
- LOVELL, Michael John Lovell· DirectorAppointed 2005-04-13
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2022-04-01
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LOVELL, Michael John Lovell
Director
- Appointed
- 2005-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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MCKAY, John Joseph
Director
- Appointed
- 2005-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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LOVELL, Michael John Lovell
Secretary
- Appointed
- 2005-04-13
- Resigned
- 2022-04-01
- Nationality
- British
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PEET, Alastair Jonathan Taylor
Secretary
- Appointed
- 2002-01-09
- Resigned
- 2003-09-22
- Nationality
- British
See every company they're a director of →
EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2003-09-22
- Resigned
- 2005-04-13
See every company they're a director of →
HML COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2022-04-08
- Resigned
- 2024-04-08
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RELPH, Gerard
Director
- Appointed
- 2002-01-09
- Resigned
- 2003-09-22
- Nationality
- British
- Born
- 12/1954
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WILLIAMS, Hugh Stephen
Director
- Appointed
- 2002-01-09
- Resigned
- 2003-09-22
- Nationality
- British
- Born
- 01/1944
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EVERDIRECTOR LIMITED
Corporate Director
- Appointed
- 2003-09-22
- Resigned
- 2005-04-13
See every company they're a director of →