Ernest W.hatfield,limited
- Company number
- 00185605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 1922
- Nature of business
- Non-trading company
- Corporate group
- Lithia UK Holding Limited (87 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WLLIAMSON, David Neil | Director | 1 Oct 2025 | |
| MALONEY, Richard James | Director | 1 Oct 2025 | |
| MALONEY, Richard | Secretary | 1 Oct 2025 | |
| THOMAS, Richard John | Director | 1 Oct 2025 | |
| WILLIAMS, Justin Sinclair | Secretary | 1 Jun 1996 | 1 Oct 2025 |
| WILLIAMS, Gareth Sinclair | Director | - | 1 Oct 2025 |
| WILLIAMS, John Sinclair | Director | - | 19 Aug 2024 |
| WILLIAMS, Justin Sinclair | Director | 31 Dec 1990 | 1 Apr 2016 |
| FLYNN, John Michael | Director | 30 May 1991 | 16 Dec 1998 |
| WILLIAMS, Gareth Sinclair | Secretary | - | 1 Jun 1996 |
| GATEHOUSE, David Stuart | Director | 30 May 1991 | 13 Jul 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mclean & Appleton Limited | Ownership Of Shares 75 To 100 Percent | 22 May 2025 | |
| Mr Gareth Sinclair Williams | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 22 May 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2073 | - |
| 31 Jan 2026 | - |
| 31 Dec 2025 | - |
| 31 Jan 2025 | 0 |
| 31 Jan 2024 | - |
| 31 Jan 2023 | - |
| 31 Jan 2022 | - |
| 31 Jan 2021 Dormant | - |
| 31 Jan 2020 | - |
| 31 Jan 2019 | - |
| 31 Jan 2018 | - |
| 31 Jan 2017 Dormant | - |
| 31 Jan 2016 | - |
| 31 Jan 2015 | - |
| 31 Jan 2014 | - |
| 31 Jan 2013 | - |
| 31 Jan 2012 | - |
| 31 Jan 2011 | - |
| 31 Jan 2010 | - |
| 31 Jan 2009 | - |
| 31 Jan 2008 | - |
| 31 Jan 2007 | - |
| 31 Jan 2006 | - |
| 31 Jan 2005 | - |
| 31 Jan 2004 | - |
| 31 Jan 2003 | - |
| 31 Jan 2002 | - |
| 31 Jan 2001 | - |
| 31 Jan 2000 | - |
| 31 Jan 1999 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 31 Dec 1986 | - |
| 31 Dec 1985 | - |
| 31 Dec 1984 | - |
| 30 Sep 1983 | - |
| 30 Sep 1982 | - |
Connections
Owned by
Ernest W.hatfield,limited → Mclean & Appleton Limited → Mclean & Appleton (Holdings) Limited → Stratstone Limited → Stratstone Motor Holdings Limited → Pendragon Newco 2 Limited
Directors’ other companies
- MALONEY, Richard James - Director at Arden Aylesford Limited
- MALONEY, Richard James - Director at Stratstone Motor Holdings Limited
- MALONEY, Richard James - Director at Pendragon Group Services Limited
- MALONEY, Richard James - Director at Pendragon Limited Partner Limited
- MALONEY, Richard James - Director at Arena Auto Limited
- MALONEY, Richard James - Director at Pendragon Motor Group Limited
- MALONEY, Richard James - Director at Pendragon General Partner Limited
- MALONEY, Richard James - Director at Stratstone Luxury Vehicles Limited
- MALONEY, Richard James - Director at Derwent Vehicles Limited
- MALONEY, Richard James - Director at Lithia Property Holdings Limited
Companies at the same address
- Allens (Plymouth) Limited (00397841)
- Andre Baldet Limited (02489508)
- Arden 2 Limited (08821634)
- Arden Aylesford Limited (11537626)
- Arden Maidstone Limited (06894533)
- Arden Tunbridge Wells Limited (12524097)
- Arena Auto Limited (03087521)
- Bletchley Motor Company Limited (01215927)
- Bletchley Motor Group Limited (01650846)
- Bramall Quicks Dealerships Limited (00861599)