Menna Overview

Here’s a quick overview of HATTON FARM ESTATES LIMITED 👀 — a London based business that started in 1995.

HATTON FARM ESTATES LIMITED

  • Company statusactive
  • Company No03028141
  • Age31 years 8 months Incorporated 1 March 1995
  • Officers5

Address

79 Wells Street, London, W1T 3QN, United Kingdom

HATTON FARM ESTATES LIMITED is an active company incorporated on 1 March 1995 and based in London, United Kingdom. The company was registered 31 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 14 Oct 2026

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Change To A Person With Significant Control

1 Month Ago on 14 Oct 2026

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Months Ago on 29 Sep 2026

finance
Legacy

2 Months Ago on 29 Sep 2026

event
Legacy

2 Months Ago on 29 Sep 2026

event
Legacy

2 Months Ago on 29 Sep 2026

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Change Person Director Company With Change Date

3 Months Ago on 27 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 11 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 11 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 11 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 11 Aug 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 30 Jun 2026

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Confirmation Statement With No Updates

8 Months Ago on 10 Mar 2026

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 13 Aug 2025

finance
Legacy

1 Year Ago on 13 Aug 2025

event
Legacy

1 Year Ago on 13 Aug 2025

event
Legacy

1 Year Ago on 13 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 14 Mar 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 11 Mar 2025

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Nov 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Nov 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Nov 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Nov 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Nov 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Nov 2024

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOND, Anna Claredirector May 198125 Oct 2024
CRADDOCK, James William Aleckdirector Jan 198025 Oct 2024
DOHERTY, Sean Patrickdirector Aug 198725 Oct 2024
PROCTOR, David Richarddirector Sep 197325 Oct 2024
SIMPSON, Lawrence Elliotdirector Sep 197425 Oct 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Segro Properties Limited 25 Oct 2024
Mr Clifford Peter Tompsett Feb 195702 Apr 2019
Sir David Frederick Pollock Apr 195915 Nov 2016
Mrs Hazel Anne Tompsett Mar 195615 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.