HATTON FARM ESTATES LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
H

HATTON FARM ESTATES LIMITED

Other letting and operating of own or leased real estate

Founded 1 Mar 1995 Active London, England 0 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate

Previous Company Names

HYPERFLEX LIMITED 1 Mar 1995 — 3 May 1995
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £6M £6M 2024 year on year
Total assets £6M £6M 2024 year on year
Total Liabilities £41K £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 New Burlington Place London W1S 2HR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HATTON FARM ESTATES LIMITED (03028141), an active lifestyle and entertainment company based in London, England. Incorporated 1 Mar 1995. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£109.22k

Net Assets

£6.32M

Increased by £6.27M (+13585%)

Total Liabilities

£40.83k

Decreased by £24.00k (-37%)

Turnover

£3.48M

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

1%

Decreased by 57 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simpson, Lawrence ElliotDirectorBritishUnited Kingdom5125 Oct 2024Active

Shareholders

Shareholders (6)

Segro Properties Limited
50.0%
50
Segro Properties Limited
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 25 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hazel Anne Tompsett

Ceased 2 Apr 2019

Ceased

Clifford Peter Tompsett

Ceased 25 Oct 2024

Ceased

David Frederick Pollock

Ceased 25 Oct 2024

Ceased

Group Structure

Group Structure

HATTON FARM ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings lying to the south east of Great South West Road, Bedfont, Feltham HOUNSLOW
Freehold-19 Jun 1995
land and buildings lying to the south east of Great South West Road, Bedfont, Feltham
Freehold
Added 19 Jun 1995
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
13 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31
13 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Aug 2025AccountsAnnual accounts filed
10 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

13 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 10 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 13 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 13 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 13 Aug 2025

Annual accounts filed

8 months ago on 13 Aug 2025