HATTON FARM ESTATES LIMITED
Other letting and operating of own or leased real estate
HATTON FARM ESTATES LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
1 New Burlington Place London W1S 2HR England
Office (Hatton, Warwick)
CV35 7LD
Telephone
0192 684 4320Website
hattonestate.co.ukCredit Report
Discover HATTON FARM ESTATES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£46.16k
Total Liabilities
£64.83k
Turnover
N/A
Employees
2
Debt Ratio
58%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anna Clare Bond | Director | Active |
| David Richard Proctor | Director | Active |
| James William Aleck Craddock | Director | Active |
| Lawrence Elliot Simpson | Director | Active |
| Sean Patrick Doherty | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Segro Properties Limited
United Kingdom
- 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
Clifford Peter Tompsett
Ceased 25 Oct 2024
David Frederick Pollock
Ceased 25 Oct 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(23 pages) |
| 13 Aug 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 13 Aug 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 13 Aug 2025 | Accounts | Annual accounts filed | View(200 pages) |
| 14 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-01 with updates | View(4 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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