HATFIELD 6939 LIMITED
HATFIELD 6939 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11864960, and its current status with Companies House is active. The company was incorporated on 6 March 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HATFIELD 6939 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for HATFIELD 6939 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is H R OWEN PLC, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| H R OWEN PLC | 100% | Companies House |
Officers
4
Four officers are currently on record for HATFIELD 6939 LIMITED, filed with Companies House. Veh Choo (appointed 2019-03-06), Sean Nevatte (appointed 2024-03-01) and Richard Brown (appointed 2025-01-09) all serve as Director; Richard Brown (appointed 2025-05-01) serves as Company Secretary.
The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HATFIELD 6939 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
HATFIELD 6939 LIMITED sits 3 levels below its ultimate parent, BERJAYA LOTTERY MANAGEMENT (HK) LIMITED, registered in Hong Kong. The full chain up to BERJAYA LOTTERY MANAGEMENT (HK) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HATFIELD 6939 LIMITED's own shareholder record.
BERJAYA LOTTERY MANAGEMENT (HK) LIMITED
Hong Kong
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Frequently Asked Questions
Who owns HATFIELD 6939 LIMITED?
One shareholder is currently on record for HATFIELD 6939 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H R OWEN PLC, holding 100% — a majority holding. Because the 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 HATFIELD 6939 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HATFIELD 6939 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 HATFIELD 6939 LIMITED have on record?
1 shareholder is shown on record for HATFIELD 6939 LIMITED.
What is HATFIELD 6939 LIMITED's company registration number?
HATFIELD 6939 LIMITED's registration number is 11864960, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HATFIELD 6939 LIMITED still an active company?
HATFIELD 6939 LIMITED's status on Companies House is listed as active.
When was HATFIELD 6939 LIMITED incorporated?
HATFIELD 6939 LIMITED was incorporated on 6 March 2019, according to Companies House.
What is HATFIELD 6939 LIMITED's registered address?
The registered address on file for HATFIELD 6939 LIMITED is London, United Kingdom.
What legal structure is HATFIELD 6939 LIMITED registered as?
HATFIELD 6939 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HATFIELD 6939 LIMITED?
Four officers are currently on record for HATFIELD 6939 LIMITED, filed with Companies House. Veh Choo (appointed 2019-03-06), Sean Nevatte (appointed 2024-03-01) and Richard Brown (appointed 2025-01-09) all serve as Director; Richard Brown (appointed 2025-05-01) serves as Company Secretary. Management authority at HATFIELD 6939 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HATFIELD 6939 LIMITED have a parent company or subsidiaries?
HATFIELD 6939 LIMITED sits 3 levels below its ultimate parent, BERJAYA LOTTERY MANAGEMENT (HK) LIMITED, registered in Hong Kong.
Can Zavia monitor changes to HATFIELD 6939 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HATFIELD 6939 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 HATFIELD 6939 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 HATFIELD 6939 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 9 October 2026.