ERNEST W.HATFIELD,LIMITED
ERNEST W.HATFIELD,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00185605, and its current status with Companies House is active. The company was incorporated on 9 November 1922 and lists its registered address as Nottingham, United Kingdom. 2 shareholders are on record for ERNEST W.HATFIELD,LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for ERNEST W.HATFIELD,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MCLEAN & APPLETON LIMITED, holding 50% — the largest recorded stake — followed by MCLEAN & APPLETON LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MCLEAN & APPLETON LIMITED | 50% | Companies House | |
| MCLEAN & APPLETON LIMITED | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for ERNEST W.HATFIELD,LIMITED are current appointments, filed with Companies House. David Wlliamson (appointed 2025-10-01), Richard Thomas (appointed 2025-10-01) and Richard Maloney (appointed 2025-10-01) all serve as Director. The remaining 2 records shown (Gareth Williams and Justin Williams) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ERNEST W.HATFIELD,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ERNEST W.HATFIELD,LIMITED sits 7 levels below its ultimate parent, Lithia Motors, Inc., registered in United States. Immediately above ERNEST W.HATFIELD,LIMITED is MCLEAN & APPLETON LIMITED, holding 100% as filed in ERNEST W.HATFIELD,LIMITED's own shareholder record with Companies House. Lithia Motors, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Lithia Motors, Inc.
United States
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Frequently Asked Questions
Who owns ERNEST W.HATFIELD,LIMITED?
Two shareholders are currently on record for ERNEST W.HATFIELD,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MCLEAN & APPLETON LIMITED, holding 50% — the largest recorded stake — followed by MCLEAN & APPLETON LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ERNEST W.HATFIELD,LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ERNEST W.HATFIELD,LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ERNEST W.HATFIELD,LIMITED have on record?
2 shareholders are shown on record for ERNEST W.HATFIELD,LIMITED.
What is ERNEST W.HATFIELD,LIMITED's company registration number?
ERNEST W.HATFIELD,LIMITED's registration number is 00185605, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ERNEST W.HATFIELD,LIMITED still an active company?
ERNEST W.HATFIELD,LIMITED's status on Companies House is listed as active.
When was ERNEST W.HATFIELD,LIMITED incorporated?
ERNEST W.HATFIELD,LIMITED was incorporated on 9 November 1922, according to Companies House.
What is ERNEST W.HATFIELD,LIMITED's registered address?
The registered address on file for ERNEST W.HATFIELD,LIMITED is Nottingham, United Kingdom.
What legal structure is ERNEST W.HATFIELD,LIMITED registered as?
ERNEST W.HATFIELD,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ERNEST W.HATFIELD,LIMITED?
Three of the 5 officer records shown for ERNEST W.HATFIELD,LIMITED are current appointments, filed with Companies House. David Wlliamson (appointed 2025-10-01), Richard Thomas (appointed 2025-10-01) and Richard Maloney (appointed 2025-10-01) all serve as Director. The remaining 2 records shown (Gareth Williams and Justin Williams) are former appointments that have since been resigned. Management authority at ERNEST W.HATFIELD,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ERNEST W.HATFIELD,LIMITED have a parent company or subsidiaries?
ERNEST W.HATFIELD,LIMITED sits 7 levels below its ultimate parent, Lithia Motors, Inc., registered in United States.
Can Zavia monitor changes to ERNEST W.HATFIELD,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ERNEST W.HATFIELD,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ERNEST W.HATFIELD,LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ERNEST W.HATFIELD,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.