Hatfield Trading Limited
Other letting and operating of own or leased real estate · Hatfield
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedLudwick Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-31 · No cessation recorded
Source record 237220142Show 5 ceased records
RM
Mr Rupert John MatthewsIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2025-03-25 · Ceased 2025-03-31
Source record 241103173LM
Lydia MatthewsIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2025-03-25 · Ceased 2025-03-31
Source record 241103182AM
Mr Alexander Ian MatthewsIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2025-03-25 · Ceased 2025-03-31
Source record 241103818PM
Mrs Penelope Anne MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-03-27
Source record 234517594IM
Mr Ian Dennis MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-03-25
Source record 234519378People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalLM
Lydia MatthewsCurrent director
Appointed 2023-02-17 · 3 yrs · Director
Show 3 historical appointments
PM
Resigned 2006-10-11 · 18 yrs · Company Director
IM
Ian MatthewsResigned director
Resigned 2006-10-11 · 18 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active