LIVE · CORPUS
/ Dossier
■
HATFIELDS GARAGES LIMITED
Low- Status
- active
- Incorporated
- 1991-12-11
- Legal form
- ltd
- Activity
- 45111
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
HATFIELDS GARAGES LIMITED is a ltd registered in GB, incorporated 1991-12-11 (active).
Ownership & control
Owners / controllers
- HATFIELDS GARAGES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MCLEAN & APPLETON LIMITEDbeneficial owner 100%→HATFIELDS GARAGES LIMITED
- 1Mr Gareth Sinclair Williamsbeneficial owner 100%→HATFIELDS GARAGES LIMITED
- 1Mr Gareth Sinclair Williamsbeneficial owner 87.5%→HATFIELDS GARAGES LIMITED
- 1MCLEAN & APPLETON LIMITEDbeneficial owner 87.5%→HATFIELDS GARAGES LIMITED
- 2Mr Gareth Sinclair Williamsbeneficial owner 50%→MCLEAN & APPLETON LIMITED
- 2MCLEAN & APPLETON (HOLDINGS) LIMITEDbeneficial owner 100%→MCLEAN & APPLETON LIMITED
- 2Mr Gareth Sinclair Williamsbeneficial owner 37.5%→MCLEAN & APPLETON LIMITED
- 2MCLEAN & APPLETON (HOLDINGS) LIMITEDbeneficial owner 87.5%→MCLEAN & APPLETON LIMITED
- 3Mr Gareth Sinclair Williamsbeneficial owner 100%→MCLEAN & APPLETON (HOLDINGS) LIMITED
- 3STRATSTONE LIMITEDbeneficial owner 87.5%→MCLEAN & APPLETON (HOLDINGS) LIMITED
- 3Mr Gareth Sinclair Williamsbeneficial owner 87.5%→MCLEAN & APPLETON (HOLDINGS) LIMITED
- 4STRATSTONE MOTOR HOLDINGS LIMITEDbeneficial owner 100%→STRATSTONE LIMITED
- 4Stratstone Motor Holdings Limitedbeneficial owner 87.5%→STRATSTONE LIMITED
- 5PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner 100%→STRATSTONE MOTOR HOLDINGS LIMITED
- 5PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 100%→STRATSTONE MOTOR HOLDINGS LIMITED
- 5PENDRAGON NEWCO 2 LIMITEDbeneficial owner 100%→STRATSTONE MOTOR HOLDINGS LIMITED
- 5PENDRAGON NEWCO 2 LIMITEDbeneficial owner 87.5%→STRATSTONE MOTOR HOLDINGS LIMITED
- 5PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→STRATSTONE MOTOR HOLDINGS LIMITED
- 5Pendragon Plcbeneficial owner 87.5%→STRATSTONE MOTOR HOLDINGS LIMITED
- 6PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner 100%→PENDRAGON GROUP HOLDINGS LIMITED
- 6PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner 87.5%→PENDRAGON GROUP HOLDINGS LIMITED
- 6LITHIA UK HOLDING LIMITEDbeneficial owner 37.5%→PINEWOOD TECHNOLOGIES GROUP PLC
- 6PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 100%→PENDRAGON NEWCO 2 LIMITED
- 6PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→PENDRAGON NEWCO 2 LIMITED
- 6LITHIA UK HOLDING LIMITEDbeneficial owner 87.5%→PENDRAGON NEWCO 2 LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 02670208
- Status
- active
- Type
- ltd
- Incorporated
- 1991-12-11
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
- SIC
- 45111
Officers · 4 active
- MALONEY, Richardsecretary · appt 2025-10-01
- MALONEY, Richard Jamesdirector · British · appt 2025-10-01
- THOMAS, Richard Johndirector · British · appt 2025-10-01
- WILLIAMSON, David Neildirector · British · appt 2025-10-01
- WILLIAMS, Gareth Sinclair(resigned)secretary · British · appt 1991-12-11
- WILLIAMS, Justin Sinclair(resigned)secretary · British · appt 1996-06-01
- CHETTLEBURGH INTERNATIONAL LIMITED(resigned)corporate nominee secretary · appt 1991-12-11
- BENNETT, Philip Richard(resigned)director · British · appt 2022-03-14
- FLYNN, John Michael(resigned)director · British · appt 1991-12-11
- GATEHOUSE, David Stuart(resigned)director · British · appt 1991-12-11
- WILLIAMS, Gareth Sinclair(resigned)director · British · appt 1991-12-11
- WILLIAMS, John Sinclair(resigned)director · British · appt 1991-12-11
Beneficial owners · PSC · 1 current
- ■Mclean & Appleton Limited75–100% sharescorporate PSC · England · since 2025-01-14 · trace owners →
- ●Mr Gareth Sinclair Williams75–100% sharesindividual PSC · England · ceased 2025-03-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.