HATFIELD AERODROME (MANAGEMENT) LIMITED

Active Swindon

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
H

HATFIELD AERODROME (MANAGEMENT) LIMITED

Management of real estate on a fee or contract basis

Founded 22 Jan 2001 Active Swindon, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £691 £0 2022 year on year
Total assets £277K £22K 2022 year on year
Total Liabilities £276K £22K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Minton Place Station Road Swindon SN1 1DA

Full company profile for HATFIELD AERODROME (MANAGEMENT) LIMITED (04145262), an active company based in Swindon, United Kingdom. Incorporated 22 Jan 2001. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£5.82k

Decreased by £72.63k (-93%)

Net Assets

£691.00

Total Liabilities

£276.36k

Decreased by £22.12k (-7%)

Turnover

£601.37k

Increased by £18.19k (+3%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 202122£22£1
26 Apr 20199£9£1
23 Aug 201811£11£1
7 Oct 20138£8£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (28)

University Of Hertfordshire Higher Education Corporation
8.7%
120
Uk Commercial Property Finance Holdings Limited
6.4%
88

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HATFIELD AERODROME (MANAGEMENT) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

7 freehold 1 leasehold 8 total
AddressTenurePrice PaidDate Added
land and buildings on the North West side of St Albans Road, Hatfield WELWYN HATFIELD
Freehold-27 Jan 2017
land at Hatfield Business Park, Hatfield WELWYN HATFIELD
Freehold-3 Jan 2017
Land at Hatfield Business Park, Hatfield WELWYN HATFIELD
Freehold-3 Jan 2017
land at Hatfield Business Park, Hatfield WELWYN HATFIELD
Freehold-3 Jan 2017
land and roadways at Hatfield Business Park, Hatfield WELWYN HATFIELD
Freehold-3 Jan 2017
land and buildings on the North West side of St Albans Road, Hatfield
Freehold
Added 27 Jan 2017
District WELWYN HATFIELD
land at Hatfield Business Park, Hatfield
Freehold
Added 3 Jan 2017
District WELWYN HATFIELD
Land at Hatfield Business Park, Hatfield
Freehold
Added 3 Jan 2017
District WELWYN HATFIELD
land at Hatfield Business Park, Hatfield
Freehold
Added 3 Jan 2017
District WELWYN HATFIELD
land and roadways at Hatfield Business Park, Hatfield
Freehold
Added 3 Jan 2017
District WELWYN HATFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
7 Jan 2026Persons With Significant ControlChange to Advanced Research Clusters Gp Limited as a person with significant control on 9 Dec 2025
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with updates
26 Mar 2025Persons With Significant ControlChange to Advanced Research Clusters Gp Limited as a person with significant control on 13 Aug 2024
13 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

7 Jan 2026 Persons With Significant Control

Change to Advanced Research Clusters Gp Limited as a person with significant control on 9 Dec 2025

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with updates

26 Mar 2025 Persons With Significant Control

Change to Advanced Research Clusters Gp Limited as a person with significant control on 13 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with no updates

3 weeks ago on 13 Apr 2026

Change to Advanced Research Clusters Gp Limited as a person with significant control on 9 Dec 2025

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 5 Sept 2025

Confirmation statement made on 2 Apr 2025 with updates

1 years ago on 14 Apr 2025

Change to Advanced Research Clusters Gp Limited as a person with significant control on 13 Aug 2024

1 years ago on 26 Mar 2025