CompaniesInTheUK

HATFIELD TRADING LIMITED

Company number 05963572 ·

Active

1 active / 5 ceased · persons with significant control

Ludwick Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-31
Correspondence address
2 The Parade, St. Albans Road East, Hatfield, Hertfordshire, AL10 0EY, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
16337495
Country registered
England

Lydia Matthews

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-03-25
Ceased on
2025-03-31
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY, England

Mr Rupert John Matthews

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-03-25
Ceased on
2025-03-31
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY, England

Mr Alexander Ian Matthews

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-03-25
Ceased on
2025-03-31
Date of birth
November 1976
Nationality
British
Country of residence
Scotland
Correspondence address
2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY, England

Mrs Penelope Anne Matthews

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-03-27
Date of birth
June 1947
Nationality
British
Country of residence
England
Correspondence address
2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY, England

Mr Ian Dennis Matthews

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-03-25
Date of birth
January 1949
Nationality
British
Country of residence
England
Correspondence address
2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY, England