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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Grosse, Devin
    Born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Inbal Faibish Wassmer
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Peter Cashman
    Born in September 1948
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Payne, Mark Derick
    Born in March 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Marshall, Sam
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Middleton, Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 3
    Edwards, Alun Berwyn
    Company Director born in August 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Cashman, Peter
    Company Director born in September 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 5
    icon of addressC/o Butterfield Trust (guernsey) Limited, Po Box 25, Regency Court, Galegby Esplanada, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-10-19 ~ 2023-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HATFIELD HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
4,610 GBP2022-12-29
Investment Property
7,700,000 GBP2023-12-31
7,700,000 GBP2022-12-29
Fixed Assets
7,700,000 GBP2023-12-31
7,704,610 GBP2022-12-29
Debtors
34,553 GBP2023-12-31
145,015 GBP2022-12-29
Cash at bank and in hand
5,750 GBP2023-12-31
15,292 GBP2022-12-29
Current Assets
40,303 GBP2023-12-31
160,307 GBP2022-12-29
Net Current Assets/Liabilities
-500,406 GBP2023-12-31
-205,463 GBP2022-12-29
Total Assets Less Current Liabilities
7,199,594 GBP2023-12-31
7,499,147 GBP2022-12-29
Creditors
Non-current, Amounts falling due after one year
-6,062,155 GBP2023-12-31
-6,589,881 GBP2022-12-29
Net Assets/Liabilities
1,009,227 GBP2023-12-31
898,473 GBP2022-12-29
Equity
Called up share capital
74 GBP2023-12-31
74 GBP2022-12-29
Other miscellaneous reserve
229,434 GBP2023-12-31
619,470 GBP2022-12-29
Retained earnings (accumulated losses)
779,719 GBP2023-12-31
278,929 GBP2022-12-29
Equity
1,009,227 GBP2023-12-31
898,473 GBP2022-12-29
Average Number of Employees
22022-12-30 ~ 2023-12-31
22021-12-31 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,689 GBP2022-12-29
Computers
9,754 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
18,443 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,689 GBP2023-12-31
6,516 GBP2022-12-29
Computers
9,754 GBP2023-12-31
7,317 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,443 GBP2023-12-31
13,833 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,173 GBP2022-12-30 ~ 2023-12-31
Computers
2,437 GBP2022-12-30 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,610 GBP2022-12-30 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
2,173 GBP2022-12-29
Computers
0 GBP2023-12-31
2,437 GBP2022-12-29
Investment Property - Fair Value Model
7,700,000 GBP2022-12-29
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
24,660 GBP2022-12-29
Prepayments/Accrued Income
Current
34,553 GBP2023-12-31
120,355 GBP2022-12-29
Debtors
Amounts falling due within one year, Current
34,553 GBP2023-12-31
145,015 GBP2022-12-29
Bank Borrowings/Overdrafts
Current
353,918 GBP2023-12-31
328,544 GBP2022-12-29
Trade Creditors/Trade Payables
Current
40,394 GBP2023-12-31
0 GBP2022-12-29
Other Taxation & Social Security Payable
Current
133,817 GBP2023-12-31
19,550 GBP2022-12-29
Accrued Liabilities/Deferred Income
Current
12,580 GBP2023-12-31
17,676 GBP2022-12-29
Creditors
Current
540,709 GBP2023-12-31
365,770 GBP2022-12-29
Bank Borrowings/Overdrafts
Non-current
3,799,167 GBP2023-12-31
4,158,623 GBP2022-12-29
Amounts owed to group undertakings
Non-current
2,262,988 GBP2023-12-31
2,431,258 GBP2022-12-29
Creditors
Non-current
6,062,155 GBP2023-12-31
6,589,881 GBP2022-12-29

  • HATFIELD HOTELS LIMITED
    Info
    Registered number 10315725
    icon of address5th Floor Watson House, 54-60 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-05 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.