RN HATFIELD LIMITED

07677546
Active London

Development of building projects

0 employees website.com
Development of building projects
R

RN HATFIELD LIMITED

07677546

Development of building projects

Founded 21 Jun 2011 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Jul 2025 Next due 17 Jul 2026 27 days remaining
Net assets £30M £12K 2024 year on year
Total assets £30M £15K 2024 year on year
Total Liabilities £349K £3K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England

Full company profile for RN HATFIELD LIMITED (07677546), an active company based in London, England. Incorporated 21 Jun 2011. Development of building projects. 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£30.14M

Decreased by £11.69k (-0%)

Total Liabilities

£349.16k

Decreased by £2.89k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Stellar Portfolio Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fawaz Khaled Yousef Al Marzouq

Kuwaiti

Active
Notified 20 Dec 2018
Residence Kuwait
DOB August 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Roger Benjamin Nagioff

Ceased 20 Dec 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
13 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Aug 2024Confirmation StatementConfirmation statement made on 24 Jun 2024 with no updates
16 Jan 2024OfficersAppointment of Dr Peter James Harding as director on 10 Jul 2023
6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

13 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

22 Aug 2024 Confirmation Statement

Confirmation statement made on 24 Jun 2024 with no updates

16 Jan 2024 Officers

Appointment of Dr Peter James Harding as director on 10 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Confirmation statement made on 3 Jul 2025 with no updates

11 months ago on 8 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Sept 2024

Confirmation statement made on 24 Jun 2024 with no updates

1 years ago on 22 Aug 2024

Appointment of Dr Peter James Harding as director on 10 Jul 2023

2 years ago on 16 Jan 2024