HATFIELD AERODROME (MANAGEMENT) LIMITED

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 14 Apr 2025

Net assets £691.00 £0.00 2022 year on year

Total assets £277.05K £22.12K 2022 year on year

Total Liabilities £276.36K £22.12K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Minton Place Station Road Swindon SN1 1DA

Credit Report

Discover HATFIELD AERODROME (MANAGEMENT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (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 allotments and capital structure

4 Allotments 50 Shares £50 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
9 Feb 2021	ORDINARY B	22	£22	£1
26 Apr 2019	ORDINARY B	9	£9	£1
23 Aug 2018	ORDINARY B	11	£11	£1
7 Oct 2013	ORDINARY B	8	£8	£1

Officers

5 active 30 resigned

Show resigned officers

						Status
Alison Wellman	Secretary	Unknown	Unknown	—	15 Jan 2015	Active
James Peter Stretton	Director	British	England	44	20 Dec 2021	Active
Karen Louise Maher	Director	British	United Kingdom	45	20 Dec 2021	Active
Mark Geoffrey Smith	Director	British	England	54	30 Nov 2019	Active
Robert Davis	Director	British	England	57	30 Nov 2019	Active

Shareholders

Shareholders (28)


University Of Hertfordshire Higher Education Corporation	8.7%	120	Ordinary B	14 Apr 2025
Uk Commercial Property Finance Holdings Limited	6.4%	88	Ordinary B	14 Apr 2025
Uk Commercial Property Estates Holdings Limited	0.0%	0	Ordinary B	14 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Advanced Research Clusters Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

ADVANCED RESEARCH CLUSTERS GP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

BROOKFIELD CORPORATION canada

HATFIELD AERODROME (MANAGEMENT) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
14 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-02 with updates	View(6 pages)
26 Mar 2025	Persons With Significant Control	Change to Advanced Research Clusters Gp Limited as a person with significant control on 2024-08-13	View(2 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(12 pages)
7 Nov 2024	Officers	Change to director Mr James Peter Stretton on 2022-11-12	View(2 pages)