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Hatfield, Heleana
Hatfield, Heleana
British director born in August 1964Resident in England
Registered addresses and corresponding companiesHatfield, Heleana
British manager born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Unit 2 Sheffield Design Studio, 40 Ball Street, Sheffield, S3 8DB, England
Mrs Heleana Hatfield
British born in August 1964Resident in England
Registered addresses and corresponding companiesMrs Heleana Hatfield
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 2 Sheffield Design Studio, 40 Ball Street, Sheffield, S3 8DB, England
- 1S11 COMMERCIAL LIMITED - 2024-08-07 Blenheim Reach, 861 Ecclesall Road, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer
2023-02-08 ~ nowIIF 5 - Director → MEPerson with significant control 2023-02-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Blenheim Reach, 861 Ecclesall Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-02-09 ~ nowIIF 6 - Director → MEPerson with significant control 2023-02-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 48 Cortworth Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2021-03-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4
HAVEN AVIATION LTD
- nowHAVEN IMPORTS LIMITED - 2021-12-06 Unit 2 Sheffield Design Studio, 40 Ball Street, Sheffield, EnglandDissolved Corporate (2 parents)Person with significant control 2019-02-14 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5 247 Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-07-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6
S11 COMMERCIAL LIMITED
- nowBLENHEIM LAND & PROPERTIES LTD - 2024-08-07BLENHEIM ENGINEERING LIMITED - 2018-05-26 247 Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)4,907,091 GBP2024-06-30Officer 2024-07-01 ~ nowIIF 1 - Director → ME - 7 Blenheim Reach, 861 Ecclesall Road, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2023-02-08 ~ nowIIF 4 - Director → MEPerson with significant control 2023-02-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
HAVEN AVIATION LTD
- nowHAVEN IMPORTS LIMITED - 2021-12-06 Unit 2 Sheffield Design Studio, 40 Ball Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2019-02-14 ~ 2024-09-16IIF 7 - Director → ME
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