HATTONFIELD LIMITED

Key Data

Status

Active

Company No.

01356420

Incorporation date

08/03/1978

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1978)

15/01/2026

Confirmation statement made on 2025-12-28 with updates

View PDF (4 pages)

16/12/2025

Director's details changed for Mr Carl Leighton-Pope on 2025-12-16

View PDF (2 pages)

16/12/2025

Director's details changed for Mrs Pamela Leighton-Pope on 2025-12-16

View PDF (2 pages)

16/12/2025

Change of details for Mr Carl Leighton-Pope as a person with significant control on 2025-12-16

View PDF (2 pages)

09/12/2025

Cessation of Pamela Leighton-Pope as a person with significant control on 2025-12-04

View PDF (1 pages)

03/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2025

Total exemption full accounts made up to 2024-06-26

View PDF (11 pages)

19/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

21/06/2024

Total exemption full accounts made up to 2023-06-26

View PDF (11 pages)

08/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

22/06/2023

Total exemption full accounts made up to 2022-06-26

View PDF (11 pages)

06/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

05/08/2022

Total exemption full accounts made up to 2021-06-26

View PDF (11 pages)

12/01/2022

Confirmation statement made on 2021-12-28 with updates

View PDF (4 pages)

04/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2021

Total exemption full accounts made up to 2020-06-26

View PDF (11 pages)

23/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2021

Current accounting period shortened from 2020-06-22 to 2020-06-21

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2020-12-28 with updates

View PDF (4 pages)

12/03/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2021

Total exemption full accounts made up to 2019-06-26

View PDF (11 pages)

06/02/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2020

Previous accounting period shortened from 2019-06-23 to 2019-06-22

View PDF (1 pages)

10/01/2020

Registration of charge 013564200015, created on 2020-01-06

View PDF (21 pages)

10/01/2020

Registration of charge 013564200018, created on 2020-01-06

View PDF (20 pages)

10/01/2020

Registration of charge 013564200016, created on 2020-01-06

View PDF (21 pages)

10/01/2020

Registration of charge 013564200017, created on 2020-01-06

View PDF (29 pages)

08/01/2020

Confirmation statement made on 2019-12-28 with updates

View PDF (4 pages)

03/01/2020

Satisfaction of charge 013564200012 in full

View PDF (4 pages)

03/01/2020

Satisfaction of charge 013564200009 in full

View PDF (4 pages)

03/01/2020

Satisfaction of charge 013564200014 in full

View PDF (4 pages)

03/01/2020

Satisfaction of charge 013564200013 in full

View PDF (4 pages)

03/01/2020

Satisfaction of charge 013564200010 in full

View PDF (4 pages)

03/01/2020

Satisfaction of charge 013564200011 in full

View PDF (4 pages)

28/06/2019

Total exemption full accounts made up to 2018-06-26

View PDF (10 pages)

17/04/2019

Registration of a charge

View PDF (0 pages)

08/04/2019

Registration of charge 013564200009, created on 2019-03-21

View PDF (36 pages)

08/04/2019

Registration of charge 013564200010, created on 2019-03-21

View PDF (36 pages)

08/04/2019

Registration of charge 013564200012, created on 2019-03-21

View PDF (36 pages)

08/04/2019

Registration of charge 013564200011, created on 2019-03-21

View PDF (36 pages)

08/04/2019

Registration of charge 013564200013, created on 2019-03-21

View PDF (36 pages)

08/04/2019

Registration of charge 013564200014, created on 2019-03-21

View PDF (36 pages)

22/03/2019

Previous accounting period shortened from 2018-06-24 to 2018-06-23

View PDF (1 pages)

15/03/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

15/03/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

15/03/2019

Satisfaction of charge 8 in full

View PDF (4 pages)

15/03/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

15/03/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

15/03/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

15/03/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

15/03/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

08/03/2019

Registered office address changed from Ramillies House 2 Ramillies Street London W1P 7LN United Kingdom to Ramillies House 1-2 Ramillies Street London W1F 7LN on 2019-03-08

View PDF (1 pages)

31/12/2018

Confirmation statement made on 2018-12-28 with updates

View PDF (4 pages)

29/06/2018

Total exemption full accounts made up to 2017-06-26

View PDF (12 pages)

15/05/2018

Director's details changed for Mrs Pamela Leighton-Pope on 2018-05-15

View PDF (2 pages)

15/05/2018

Director's details changed for Mrs Pamela Leighton-Pope on 2018-05-15

View PDF (2 pages)

15/05/2018

Director's details changed for Mr Carl Leighton-Pope on 2018-05-15

View PDF (2 pages)

23/03/2018

Previous accounting period shortened from 2017-06-25 to 2017-06-24

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-12-28 with updates

View PDF (4 pages)

09/11/2017

Total exemption small company accounts made up to 2016-06-26

View PDF (7 pages)

14/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2017

Previous accounting period shortened from 2016-06-26 to 2016-06-25

View PDF (1 pages)

03/01/2017

Director's details changed for Mrs Pamela Leighton-Pope on 2017-01-03

View PDF (2 pages)

03/01/2017

Registered office address changed from Ramillies House Ramillies Street London W1P 7LN to Ramillies House 2 Ramillies Street London W1P 7LN on 2017-01-03

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

03/01/2017

Director's details changed for Mr Carl Leighton-Pope on 2017-01-03

View PDF (2 pages)

03/01/2017

Director's details changed for Mrs Pamela Leighton-Pope on 2017-01-03

View PDF (2 pages)

03/01/2017

Director's details changed for Mr Carl Leighton-Pope on 2017-01-03

View PDF (2 pages)

01/11/2016

Total exemption small company accounts made up to 2015-06-26

View PDF (6 pages)

23/03/2016

Previous accounting period shortened from 2015-06-27 to 2015-06-26

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-27

View PDF (4 pages)

04/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

02/09/2014

Total exemption small company accounts made up to 2013-06-27

View PDF (6 pages)

26/03/2014

Previous accounting period shortened from 2013-06-28 to 2013-06-27

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-06-28

View PDF (6 pages)

26/03/2013

Previous accounting period shortened from 2012-06-29 to 2012-06-28

View PDF (1 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

02/07/2012

Total exemption small company accounts made up to 2011-06-29

View PDF (5 pages)

28/03/2012

Previous accounting period shortened from 2011-06-30 to 2011-06-29

View PDF (1 pages)

14/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Mr Carl Leighton-Pope on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Mrs Pamela Leighton-Pope on 2010-01-29

View PDF (2 pages)

01/10/2009

Appointment terminated secretary dylan woods

View PDF (1 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

03/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

10/12/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

02/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

05/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

10/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

25/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

10/02/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (8 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

23/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1996

Memorandum and Articles of Association

View PDF (10 pages)

18/10/1996

Resolutions

View PDF (5 pages)

26/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

29/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

09/04/1995

Full accounts made up to 1994-03-31

View PDF (9 pages)

05/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

04/02/1994

Full accounts made up to 1993-03-31

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17/01/1994

Return made up to 31/12/93; no change of members

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27/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/03/1993

New director appointed

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05/02/1993

Accounts for a small company made up to 1992-03-31

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10/01/1993

Return made up to 31/12/92; full list of members

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20/06/1992

Accounts for a small company made up to 1991-03-31

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25/02/1992

Accounts for a small company made up to 1990-03-31

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25/02/1992

Accounts for a small company made up to 1989-03-31

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14/02/1992

Return made up to 31/12/91; no change of members

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31/10/1991

Return made up to 31/12/90; no change of members

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19/12/1990

Registered office changed on 19/12/90 from: 55 london road london NW8 odl

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25/05/1990

Return made up to 31/12/89; full list of members

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14/03/1989

Registered office changed on 14/03/89 from: 65 duke street mayfair london wim 5DH

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14/03/1989

Return made up to 31/12/88; full list of members

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06/02/1989

Accounts for a small company made up to 1988-03-31

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06/02/1989

Accounts for a small company made up to 1987-03-31

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18/08/1988

Return made up to 31/12/87; full list of members

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05/08/1988

First gazette

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08/03/1988

Registered office changed on 08/03/88 from: ranillies house ranillies street london W1

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11/04/1987

Accounts for a small company made up to 1986-03-31

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11/04/1987

Return made up to 31/12/86; full list of members

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31/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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08/03/1978

Incorporation

View PDF (13 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

26/06/2024

Next confirmation date

28/12/2026

Last change occurred

26/06/2024

Accounts

Total Exemption Full

Last made up date

26/06/2024

Next account date

21/06/2025

Next due on

21/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
66.81K
-

2022
2
-
-
0.00
22.40K
-

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HATTONFIELD LIMITED

HATTONFIELD LIMITED is an(a) Active company incorporated on 08/03/1978 with the registered office located at Ramillies House, 1-2 Ramillies Street, London W1F 7LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HATTONFIELD LIMITED?

HATTONFIELD LIMITED is currently Active. It was registered on 08/03/1978 .

Where is HATTONFIELD LIMITED located?

HATTONFIELD LIMITED is registered at Ramillies House, 1-2 Ramillies Street, London W1F 7LN.

What does HATTONFIELD LIMITED do?

HATTONFIELD 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 HATTONFIELD LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-28 with updates.