# Hatfield Trading Limited

## Details

- **Company number:** [05963572](https://find-and-update.company-information.service.gov.uk/company/05963572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2006
- **Registered office:** 2 THE PARADE, ST ALBANS ROAD EAST, HATFIELD, AL10 0EY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Ludwick Group Limited](/group/15134) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Lydia | director | 17 Feb 2023 |  |
| MATTHEWS, Rupert John | director | 30 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Dennis Matthews | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Mar 2025 |
| Mrs Penelope Anne Matthews | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Mar 2025 |
| Lydia Matthews | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 25 Mar 2025 | 31 Mar 2025 |
| Mr Alexander Ian Matthews | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 25 Mar 2025 | 31 Mar 2025 |
| Mr Rupert John Matthews | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 25 Mar 2025 | 31 Mar 2025 |
| Ludwick Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Mar 2025 | - | £25,123,258 | £1,860,271 | 0 |
| 31 Mar 2024 | - | £13,743,746 | £177,496 | 3 |
| 2 Apr 2023 | - | - | £64,031 | 3 |
| 3 Apr 2022 | £25,964,989 | - | £608,370 | 3 |



## Owned by

Hatfield Trading Limited → [Ludwick Group Limited](/company/16337495)



## Controls

- [Simmons (Bakers) Limited](/company/00421255) (00421255)



## Directors' other companies

- [MATTHEWS, Lydia](/person/8676024) - director at [Ludwick Group Limited](/company/16337495)



## Companies at the same address

- [Simmons (Bakers) Limited](/company/00421255) (00421255)