HIDEFIELD GOLD LIMITED

Company summary

0 outstanding charges

Company number: 03993112
Status: DISSOLVED
Incorporated / age: 15 May 200017 years
Registered office: New Chapter House, 14 New Street, London, Greater London, EC2M 4HE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 06:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Chapter House, 14 New Street, London, Greater London, EC2M 4HE
Nature of business
Mining of other non-ferrous metal ores
Previous company names
HIDEFIELD GOLD PLC
HIDEFIELD PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'KELLY, Francis Sydney, Mr. ACTIVE	Secretary	16 Jun 2016				New Chapter House, 14 New Street, London, Greater London, EC2M 4HE
O'KELLY, Francis Sidney, Mr. ACTIVE	Director	16 Jun 2016		Chile	August 1941	New Chapter House, 14 New Street, London, Greater London, EC2M 4HE
BOTTOMLEY, John Michael RESIGNED	Secretary	14 Jun 2000	13 Oct 2010			One America Square, Crosswall, London, EC3N 2SG
PATON, Jock Esmond RESIGNED	Secretary	23 Feb 2011	01 Jan 2015			New Chapter House, 14 New Street, London, Greater London, EC2M 4HE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 May 2000	14 Jun 2000			120 East Road, London, N1 6AA
ASHLEY, Robert Norman RESIGNED	Director	01 Jan 2004	21 Dec 2009	United Kingdom	July 1950	One America Square, Crosswall, London, EC3N 2SG
BERESFORD, Henry Nichols De La Poer RESIGNED	Director	21 Nov 2000	31 Dec 2003		March 1958	Curragemsre, Portlaw, Co Waterford, Ireland
BONE, Kenneth William RESIGNED	Director	21 Nov 2000	01 Oct 2007	United Kingdom	September 1950	The Cottage 11 Chapel Road, Rowledge, Farnham, Surrey, GU10 4AW
CHAMBERLAIN, Courtney Charles RESIGNED	Director	21 Dec 2009	20 Apr 2015	Australia	December 1944	2nd Floor, Portsoken House, 155-157 Minories, C/O Tiw Ltd., 2nd Floor, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England
JOHNSTONE, Francis Patrick Harcourt RESIGNED	Director	01 Jan 2004	21 Dec 2009	England	September 1965	One America Square, Crosswall, London, EC3N 2SG
JUDGE, Kenneth Peter RESIGNED	Director	09 Oct 2003	29 Aug 2013	Monaco	April 1955	6th Floor, 31 Bury Street, London, EC3A 5AR, United Kingdom
KEEGAN, Mark Fitzpatrick RESIGNED	Director	14 Jun 2000	21 Nov 2000	England	January 1948	Ashlack Hall, Kirkby Ireleth, Cumbria, LA17 7XN
MCGRATH, Sean Christopher RESIGNED	Director	25 Jul 2008	21 Dec 2009		March 1973	201-1011, West King Edward Ave, Vancouver, Bc, V6H 123, Canada
MIDDLETON, Cedric Nicholas RESIGNED	Director	21 Nov 2000	14 Jan 2004	United Kingdom	February 1972	Flat 7, 212 Old Brompton Road, London, SW5 0BX
MILLER, Timothy William RESIGNED	Director	03 Oct 2011	16 Jun 2016	Australia	March 1968	New Chapter House, 14 New Street, London, Greater London, EC2M 4HE
MITCHELL, Richard Francis RESIGNED	Director	21 Dec 2009	03 Oct 2011	Uk	August 1945	6th Floor, 31 Bury Street, London, EC3A 5AR, United Kingdom
PEARL, David Brian RESIGNED	Director	03 Jul 2000	21 Nov 2000		August 1944	311 Portland Road, Glacis Road, Gibraltar
PEARL, Harry George RESIGNED	Director	21 Nov 2000	05 Mar 2002	Great Britain	January 1974	Stable Court, Langley Country Park Uxbridge Road, Langley, Berkshire, SL3 6DW
PEARL, Rufus Benjamin RESIGNED	Director	14 Jun 2000	21 Nov 2000		June 1976	Basement Flat, 27a Leinster Square, London, W2 4NQ
PROCHNAU, John Franklin RESIGNED	Director	21 Nov 2000	25 Jul 2008	United States	May 1939	6576 South Sills Road, Clinton, Washington 98236, Usa
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	15 May 2000	14 Jun 2000			120 East Road, London, N1 6AA

O'KELLY, Francis Sydney, Mr. ACTIVE
Role: Secretary
Appointed on: 16 Jun 2016
Address: New Chapter House, 14 New Street, London, Greater London, EC2M 4HE

O'KELLY, Francis Sidney, Mr. ACTIVE
Role: Director
Appointed on: 16 Jun 2016
Country of Residence: Chile
Date of birth: August 1941
Address: New Chapter House, 14 New Street, London, Greater London, EC2M 4HE

BOTTOMLEY, John Michael RESIGNED
Role: Secretary
Appointed on: 14 Jun 2000
Resigned on: 13 Oct 2010
Address: One America Square, Crosswall, London, EC3N 2SG

PATON, Jock Esmond RESIGNED
Role: Secretary
Appointed on: 23 Feb 2011
Resigned on: 01 Jan 2015
Address: New Chapter House, 14 New Street, London, Greater London, EC2M 4HE

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 2000
Resigned on: 14 Jun 2000
Address: 120 East Road, London, N1 6AA

ASHLEY, Robert Norman RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 21 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1950
Address: One America Square, Crosswall, London, EC3N 2SG

BERESFORD, Henry Nichols De La Poer RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 31 Dec 2003
Date of birth: March 1958
Address: Curragemsre, Portlaw, Co Waterford, Ireland

BONE, Kenneth William RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1950
Address: The Cottage 11 Chapel Road, Rowledge, Farnham, Surrey, GU10 4AW

CHAMBERLAIN, Courtney Charles RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 20 Apr 2015
Country of Residence: Australia
Date of birth: December 1944
Address: 2nd Floor, Portsoken House, 155-157 Minories, C/O Tiw Ltd., 2nd Floor, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England

JOHNSTONE, Francis Patrick Harcourt RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 21 Dec 2009
Country of Residence: England
Date of birth: September 1965
Address: One America Square, Crosswall, London, EC3N 2SG

JUDGE, Kenneth Peter RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 29 Aug 2013
Country of Residence: Monaco
Date of birth: April 1955
Address: 6th Floor, 31 Bury Street, London, EC3A 5AR, United Kingdom

KEEGAN, Mark Fitzpatrick RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 21 Nov 2000
Country of Residence: England
Date of birth: January 1948
Address: Ashlack Hall, Kirkby Ireleth, Cumbria, LA17 7XN

MCGRATH, Sean Christopher RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 21 Dec 2009
Date of birth: March 1973
Address: 201-1011, West King Edward Ave, Vancouver, Bc, V6H 123, Canada

MIDDLETON, Cedric Nicholas RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 14 Jan 2004
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Flat 7, 212 Old Brompton Road, London, SW5 0BX

MILLER, Timothy William RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 16 Jun 2016
Country of Residence: Australia
Date of birth: March 1968
Address: New Chapter House, 14 New Street, London, Greater London, EC2M 4HE

MITCHELL, Richard Francis RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 03 Oct 2011
Country of Residence: Uk
Date of birth: August 1945
Address: 6th Floor, 31 Bury Street, London, EC3A 5AR, United Kingdom

PEARL, David Brian RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 21 Nov 2000
Date of birth: August 1944
Address: 311 Portland Road, Glacis Road, Gibraltar

PEARL, Harry George RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 05 Mar 2002
Country of Residence: Great Britain
Date of birth: January 1974
Address: Stable Court, Langley Country Park Uxbridge Road, Langley, Berkshire, SL3 6DW

PEARL, Rufus Benjamin RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 21 Nov 2000
Date of birth: June 1976
Address: Basement Flat, 27a Leinster Square, London, W2 4NQ

PROCHNAU, John Franklin RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 25 Jul 2008
Country of Residence: United States
Date of birth: May 1939
Address: 6576 South Sills Road, Clinton, Washington 98236, Usa

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 2000
Resigned on: 14 Jun 2000
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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