HATFIELD GROVE (HATFIELD PEVEREL) MANAGEMENT COMPANY LIMITED

Accounts Submitted 3 Jul 2024

Confirmation Statement Submitted 16 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Jonathan Bridges	Director	British	England	44	20 Apr 2023	Active
Philip Leslie Standen	Director	British	England	57	20 Apr 2023	Active
Pod Group Services Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Mar 2020	Active
Steven Richard Saville	Director	British	United Kingdom	57	16 Mar 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Bellway Homes Limited

United Kingdom

Active

Notified 19 Feb 2024

Nature of Control

Significant Influence Or Control

Steven Richard Saville

British

Active

Notified 16 Mar 2020

Residence United Kingdom

DOB November 1968

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Philip Leslie Standen

British

Active

Notified 20 Apr 2023

Residence England

DOB November 1968

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Richard Michael Burrows

Ceased 20 Apr 2023

Ceased

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Group Structure

BELLWAY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BELLWAY P L C united kingdom

HATFIELD GROVE (HATFIELD PEVEREL) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-12 with no updates	View(3 pages)
3 Jul 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
17 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-12 with no updates	View(3 pages)
28 Feb 2024	Persons With Significant Control	Bellway Homes Limited notified as a person with significant control	View(2 pages)
5 Feb 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)