opendata.bot
Company number
09305362

EMPIRIC (HATFIELD CP) LIMITED

Officer · BURT, Michael James and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EMPIRIC (HATFIELD CP) LIMITED
Company number
09305362
Registered office
1ST FLOOR WELCOME BUILDING, AVON STREET, BRISTOL, BS2 0PS, ENGLAND · 485 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

director
Appointed 28/01/2026
Active
director
Appointed 28/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Empiric Investments (Two) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 12 companies

Serving officers

director Appointed 28/01/2026
director Appointed 28/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2026 Director resigned GRANT, Donald Aaron
28/01/2026 Director resigned GARROOD, Duncan
28/01/2026 Director appointed LISTER, Joseph Julian
28/01/2026 Director appointed BURT, Michael James
31/10/2022 Director resigned PAIN, Mark Andrew
31/10/2022 Director resigned FENNAH, Lynne
31/10/2022 Director appointed GRANT, Donald Aaron
31/12/2021 Corporate-secretary resigned FIM CAPITAL LIMITED
28/09/2020 Director appointed GARROOD, Duncan
30/06/2020 Director resigned ATTLEE, Timothy Laurence
17/04/2020 Director appointed PAIN, Mark Andrew
11/12/2017 Director resigned HADAWAY, Paul Nicholas
11/12/2017 Director appointed FENNAH, Lynne
06/04/2016 Person with significant control added Empiric Investments (Two) Limited
29/02/2016 Charge registered A registered charge
14/05/2015 Charge registered A registered charge
28/11/2014 Secretary resigned HADAWAY, Paul Nicholas
28/11/2014 Corporate-secretary appointed FIM CAPITAL LIMITED
11/11/2014 Director appointed HADAWAY, Paul Nicholas
11/11/2014 Director appointed ATTLEE, Timothy Laurence

Financial highlights

No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EMPIRIC (HATFIELD CP) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Canada Life Limited (A Limited Liability Company Registered in England & Wales with Company Number 973271)
fully-satisfied
A registered charge — persons entitled: Canada Life Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EMPIRIC (HATFIELD CP) LIMITED?
According to the official registry, the company number of EMPIRIC (HATFIELD CP) LIMITED is 09305362.
Where is EMPIRIC (HATFIELD CP) LIMITED registered?
The registered office is 1ST FLOOR WELCOME BUILDING, AVON STREET, BRISTOL, BS2 0PS, ENGLAND.
Who runs EMPIRIC (HATFIELD CP) LIMITED?
BURT, Michael James is listed among the officers of EMPIRIC (HATFIELD CP) LIMITED.
What is the SIC code of EMPIRIC (HATFIELD CP) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls EMPIRIC (HATFIELD CP) LIMITED?
Empiric Investments (Two) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EMPIRIC (HATFIELD CP) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EMPIRIC (HATFIELD CP) LIMITED (09305362)

EMPIRIC (HATFIELD CP) LIMITED is a private limited company incorporated on 11 November 2014 and registered in the United Kingdom under company number 09305362. Its registered office is at 1ST FLOOR WELCOME BUILDING, AVON STREET, BRISTOL, BS2 0PS, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Empiric Investments (Two) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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