CompanyTrack
H

HATTON FARM ESTATES LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees Website
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 2 employees hattonestate.co.uk
Lifestyle and entertainment Other letting and operating of own or leased real estate
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 14 Mar 2025
Net assets £46.16K £37.38K 2023 year on year
Total assets £110.99K £45.45K 2023 year on year
Total Liabilities £64.83K £8.06K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 New Burlington Place London W1S 2HR England

Office (Hatton, Warwick)

CV35 7LD

Credit Report

Discover HATTON FARM ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£46.16k

Increased by £37.38k (+426%)

Total Liabilities

£64.83k

Increased by £8.06k (+14%)

Turnover

N/A

Employees

2

Debt Ratio

58%

Decreased by 29 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 6 resigned
Status
Anna Clare BondDirectorBritishUnited Kingdom4425 Oct 2024Active
David Richard ProctorDirectorBritishEngland5225 Oct 2024Active
James William Aleck CraddockDirectorBritishUnited Kingdom4625 Oct 2024Active
Lawrence Elliot SimpsonDirectorBritishUnited Kingdom5125 Oct 2024Active
Sean Patrick DohertyDirectorBritishEngland3825 Oct 2024Active

Shareholders

Shareholders (6)

Segro Properties Limited
50.0%
5014 Mar 2025
Segro Properties Limited
25.0%
2514 Mar 2025
Segro Properties Limited
25.0%
2514 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Segro Properties Limited

United Kingdom

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

SEGRO PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HATTON FARM ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
13 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
13 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Aug 2025AccountsAnnual accounts filedView(200 pages)
14 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with updatesView(4 pages)
13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Other

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

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

14 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 13 Aug 2025

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

6 months ago on 13 Aug 2025

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

6 months ago on 13 Aug 2025

Annual accounts filed

6 months ago on 13 Aug 2025

Confirmation statement made on 2025-03-01 with updates

11 months ago on 14 Mar 2025