HATTON FARM ESTATES LIMITED

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HATTON FARM ESTATES LIMITED

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Key Data

Status

Active

Company No.

03028141

Incorporation date

01/03/1995

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 New Burlington Place, London W1S 2HRCopy
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Latest events (Record since 12/06/2023)
dot icon10/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon13/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon13/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon13/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon13/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon14/03/2025
Confirmation statement made on 2025-03-01 with updates
dot icon13/11/2024
Registered office address changed from Warren Chase 7 Broomfield Ride Oxshott Surrey KT22 0LR to 1 New Burlington Place London W1S 2HR on 2024-11-13
dot icon13/11/2024
Cessation of David Frederick Pollock as a person with significant control on 2024-10-25
dot icon13/11/2024
Cessation of Clifford Peter Tompsett as a person with significant control on 2024-10-25
dot icon13/11/2024
Notification of Segro Properties Limited as a person with significant control on 2024-10-25
dot icon13/11/2024
Termination of appointment of Clifford Peter Tompsett as a secretary on 2024-10-25
dot icon13/11/2024
Termination of appointment of David Frederick Pollock as a director on 2024-10-25
dot icon13/11/2024
Termination of appointment of Clifford Peter Tompsett as a director on 2024-10-25
dot icon13/11/2024
Appointment of Mr James William Aleck Craddock as a director on 2024-10-25
dot icon13/11/2024
Appointment of Mr David Richard Proctor as a director on 2024-10-25
dot icon13/11/2024
Appointment of Mr Lawrence Elliot Simpson as a director on 2024-10-25
dot icon13/11/2024
Appointment of Mr Sean Patrick Doherty as a director on 2024-10-25
dot icon13/11/2024
Appointment of Mrs Anna Clare Bond as a director on 2024-10-25
dot icon15/05/2024
Micro company accounts made up to 2024-03-31
dot icon13/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon12/06/2023
Micro company accounts made up to 2023-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
7.95K
-
0.00
-
-
2023
2
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HATTON FARM ESTATES LIMITED

HATTON FARM ESTATES LIMITED is an(a) Active company incorporated on 01/03/1995 with the registered office located at 1 New Burlington Place, London W1S 2HR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HATTON FARM ESTATES LIMITED?

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HATTON FARM ESTATES LIMITED is currently Active. It was registered on 01/03/1995 .

Where is HATTON FARM ESTATES LIMITED located?

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HATTON FARM ESTATES LIMITED is registered at 1 New Burlington Place, London W1S 2HR.

What does HATTON FARM ESTATES LIMITED do?

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HATTON FARM ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HATTON FARM ESTATES LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-01 with no updates.