Hatfield Philips Agency Services Limited

Company Name	Hatfield Philips Agency Services Limited
Company Status	Active
Company Number	06892862
Category	Private Limited Company
Incorporation Date	30 April 2009(15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lisa Williams
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(7 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Ralph Louis Good Iii
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 November 2016(7 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Michael Franco
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	26 July 2019(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Rashed Mustafa
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Mark Christopher Miller
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2009(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Clarence Emmett Dixon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2009(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 23 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Neil Kenneth Robertson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Cory Martin Olson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2012(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Shahram Mohammad Siddiqui
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2012(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2013)
Role	Corporate Counsel
Country of Residence	United States
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Richard Brent Spooner
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(2 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 September 2018)
Role	Deputy General Counsel - Europe
Country of Residence	United Kingdom
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Steven Andrew Rivers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2013(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1601 Washington Avenue Suite 800 Miami Beach Florida 33139

Director Name	Mr Matthew Carson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Blair Alan Lewis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 May 2014(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Adriana Cortes Boudreaux
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2016(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	5065 Westheimer Road Suite 700e Houston Tx 77056

Director Name	Steven Jeffrey Powel
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2016(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 2019)
Role	Executive, Professional Services Firm
Country of Residence	United States
Correspondence Address	791 Crandon Blvd #307 Key Biscayne Florida 33149

Director Name	Nicholas David Rudenstine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2016(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2019)
Role	President, Situs Group
Country of Residence	United States
Correspondence Address	150 E 52nd Street 4th Floor New York 10022

Director Name	Mr Randall Eron Shy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2016(7 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	150 E. 52nd Street Suite 4002 New York Ny 10022

Director Name	Mr Christian James Alexander Bearman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(7 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 August 2017)
Role	European Ceo
Country of Residence	United Kingdom
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Contact

Telephone	020 70716100
Telephone region	London

Location

Registered Address	10th Floor 25 North Colonnade London E14 5HZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Lnr Partners United Kingdom LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£550,108
Net Worth	£2,322,300
Cash	£466,220
Current Liabilities	£263,969

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 6 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

20 December 2019	Delivered on: 30 December 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

12 April 2024	Confirmation statement made on 2 April 2024 with no updates (3 pages)
17 October 2023	Full accounts made up to 31 December 2022 (16 pages)
11 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
11 April 2023	Registered office address changed from 34th Floor 25 Canada Square Canary Wharf London E14 5LB to 10th Floor 25 North Colonnade London E14 5HZ on 11 April 2023 (1 page)
28 November 2022	Termination of appointment of Ralph Louis Good Iii as a director on 15 November 2022 (1 page)
6 October 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
17 August 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
4 August 2021	Change of details for Mr Michael Franco as a person with significant control on 19 July 2021 (2 pages)
4 August 2021	Director's details changed for Mr Michael Franco on 19 July 2021 (2 pages)
22 April 2021	Director's details changed for Mrs Lisa Williams on 1 April 2021 (2 pages)
20 April 2021	Change of details for Mrs Lisa Williams as a person with significant control on 1 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
24 August 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
21 February 2020	Satisfaction of charge 068928620001 in full (1 page)
30 December 2019	Registration of charge 068928620001, created on 20 December 2019 (12 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
9 September 2019	Termination of appointment of Steven Jeffrey Powel as a director on 9 September 2019 (1 page)
30 August 2019	Notification of Michael Franco as a person with significant control on 26 July 2019 (2 pages)
30 August 2019	Notification of Lisa Williams as a person with significant control on 16 January 2018 (2 pages)
28 July 2019	Appointment of Mr Michael Franco as a director on 26 July 2019 (2 pages)
25 July 2019	Termination of appointment of Nicholas David Rudenstine as a director on 25 July 2019 (1 page)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
31 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
28 September 2018	Termination of appointment of Richard Brent Spooner as a director on 28 September 2018 (1 page)
4 May 2018	Director's details changed for Mr. Richard Brent Spooner on 14 November 2017 (2 pages)
4 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
4 May 2018	Director's details changed for Ralph Louis Good Iii on 28 February 2018 (2 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
20 September 2017	Termination of appointment of Christian James Alexander Bearman as a director on 30 August 2017 (1 page)
20 September 2017	Termination of appointment of Christian James Alexander Bearman as a director on 30 August 2017 (1 page)
10 July 2017	Termination of appointment of Randall Eron Shy as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Randall Eron Shy as a director on 30 June 2017 (1 page)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
29 March 2017	Appointment of Mr Christian James Alexander Bearman as a director on 27 March 2017 (2 pages)
29 March 2017	Appointment of Mr Christian James Alexander Bearman as a director on 27 March 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Lisa Williams on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Ralph Louis Good Iii on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Lisa Williams on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Ralph Louis Good Iii on 28 March 2017 (2 pages)
24 January 2017	Termination of appointment of Matthew Carson as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Matthew Carson as a director on 23 January 2017 (1 page)
23 December 2016	Termination of appointment of Blair Alan Lewis as a director on 13 December 2016 (1 page)
23 December 2016	Termination of appointment of Blair Alan Lewis as a director on 13 December 2016 (1 page)
15 December 2016	Appointment of Mr. Randall Eron Shy as a director on 7 December 2016 (2 pages)
15 December 2016	Appointment of Mr. Randall Eron Shy as a director on 7 December 2016 (2 pages)
10 November 2016	Appointment of Steven Jeffrey Powel as a director on 1 November 2016 (2 pages)
10 November 2016	Appointment of Steven Jeffrey Powel as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Nicholas David Rudenstine as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Ralph Louis Good Iii as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Adriana Cortes Boudreaux as a director on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Adriana Cortes Boudreaux as a director on 1 November 2016 (1 page)
4 November 2016	Appointment of Adriana Cortes Boudreaux as a director on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Adriana Cortes Boudreaux as a director on 1 November 2016 (1 page)
4 November 2016	Appointment of Ralph Louis Good Iii as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Nicholas David Rudenstine as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Steven Andrew Rivers as a director on 1 November 2016 (1 page)
3 November 2016	Termination of appointment of Steven Andrew Rivers as a director on 1 November 2016 (1 page)
3 November 2016	Appointment of Mrs Lisa Williams as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mrs Lisa Williams as a director on 1 November 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (12 pages)
12 October 2016	Full accounts made up to 31 December 2015 (12 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
9 June 2014	Memorandum and Articles of Association (24 pages)
9 June 2014	Memorandum and Articles of Association (24 pages)
22 May 2014	Appointment of Mr Matthew Carson as a director (2 pages)
22 May 2014	Termination of appointment of Cory Olson as a director (1 page)
22 May 2014	Termination of appointment of Cory Olson as a director (1 page)
22 May 2014	Appointment of Mr Blair Alan Lewis as a director (2 pages)
22 May 2014	Appointment of Mr Blair Alan Lewis as a director (2 pages)
22 May 2014	Appointment of Mr Matthew Carson as a director (2 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
17 December 2013	Termination of appointment of Neil Robertson as a director (1 page)
17 December 2013	Termination of appointment of Neil Robertson as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
17 September 2013	Termination of appointment of Shahram Siddiqui as a director (1 page)
17 September 2013	Termination of appointment of Shahram Siddiqui as a director (1 page)
17 September 2013	Appointment of Mr. Steven Andrew Rivers as a director (2 pages)
17 September 2013	Appointment of Mr. Steven Andrew Rivers as a director (2 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
23 January 2013	Termination of appointment of Clarence Dixon as a director (1 page)
23 January 2013	Termination of appointment of Clarence Dixon as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
22 March 2012	Appointment of Cory Martin Olson as a director (2 pages)
22 March 2012	Appointment of Shahram Mohammad Siddiqui as a director (2 pages)
22 March 2012	Appointment of Mr. Richard Brent Spooner as a director (2 pages)
22 March 2012	Appointment of Cory Martin Olson as a director (2 pages)
22 March 2012	Appointment of Mr. Richard Brent Spooner as a director (2 pages)
22 March 2012	Appointment of Shahram Mohammad Siddiqui as a director (2 pages)
20 September 2011	Full accounts made up to 31 December 2010 (12 pages)
20 September 2011	Full accounts made up to 31 December 2010 (12 pages)
10 August 2011	Termination of appointment of Mark Miller as a director (1 page)
10 August 2011	Termination of appointment of Mark Miller as a director (1 page)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Mr Mark Christopher Miller on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Clarence Emmett Dixon on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Mark Christopher Miller on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Clarence Emmett Dixon on 24 May 2011 (2 pages)
11 October 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
11 October 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
31 August 2010	Full accounts made up to 30 November 2009 (12 pages)
31 August 2010	Full accounts made up to 30 November 2009 (12 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr Rashed Mustafa on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Clarence Emmett Dixon on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Mark Christopher Miller on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Mark Christopher Miller on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Clarence Emmett Dixon on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Rashed Mustafa on 30 April 2010 (2 pages)
18 May 2010	Appointment of Mr Neil Kenneth Robertson as a director (2 pages)
18 May 2010	Appointment of Mr Neil Kenneth Robertson as a director (2 pages)
13 May 2010	Termination of appointment of Rashed Mustafa as a director (1 page)
13 May 2010	Termination of appointment of Rashed Mustafa as a director (1 page)
4 May 2010	Previous accounting period shortened from 30 April 2010 to 30 November 2009 (1 page)
4 May 2010	Previous accounting period shortened from 30 April 2010 to 30 November 2009 (1 page)
2 July 2009	Memorandum and Articles of Association (13 pages)
2 July 2009	Memorandum and Articles of Association (13 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
5 June 2009	Director appointed clarence emmet dixon (2 pages)
5 June 2009	Director appointed mark christopher miller (2 pages)
5 June 2009	Director appointed clarence emmet dixon (2 pages)
5 June 2009	Director appointed mark christopher miller (2 pages)
30 April 2009	Incorporation (19 pages)
30 April 2009	Incorporation (19 pages)

Hatfield Philips Agency Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London