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Hattonfield Limited

Hattonfield Limited is an active company incorporated on 8 March 1978 with the registered office located in London, Greater London. Hattonfield Limited was registered 47 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
01356420
Private limited company
Age
47 years
Incorporated 8 March 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 December 2024 (1 year ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (7 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 27 Jun26 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 21 June 2025
Due by 21 March 2026 (2 months remaining)
Contact
Address
Ramillies House
1-2 Ramillies Street
London
W1F 7LN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1948
PSC • Director • British • Lives in England • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
P & C Property Limited
Carl Leighton-Pope and Pamela Leighton-Pope are mutual people.
Active
The Leighton-Pope Organisation Limited
Carl Leighton-Pope is a mutual person.
Active
Saymar Limited
Carl Leighton-Pope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Jun 2024
For period 26 Jun26 Jun 2024
Traded for 12 months
Cash in Bank
£112.97K
Decreased by £773.71K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.82M
Decreased by £91.79K (-1%)
Total Liabilities
-£3.45M
Increased by £158.98K (+5%)
Net Assets
£5.37M
Decreased by £250.77K (-4%)
Debt Ratio (%)
39%
Increased by 2.19% (+6%)
Latest Activity
Mr Carl Leighton-Pope (PSC) Details Changed
18 Days Ago on 16 Dec 2025
Mrs Pamela Leighton-Pope Details Changed
18 Days Ago on 16 Dec 2025
Mr Carl Leighton-Pope Details Changed
18 Days Ago on 16 Dec 2025
Pamela Leighton-Pope (PSC) Resigned
1 Month Ago on 4 Dec 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 3 Sep 2025
Full Accounts Submitted
4 Months Ago on 2 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Jan 2024
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Documents
Change of details for Mr Carl Leighton-Pope as a person with significant control on 16 December 2025
Submitted on 16 Dec 2025
Director's details changed for Mrs Pamela Leighton-Pope on 16 December 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Carl Leighton-Pope on 16 December 2025
Submitted on 16 Dec 2025
Cessation of Pamela Leighton-Pope as a person with significant control on 4 December 2025
Submitted on 9 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2025
Total exemption full accounts made up to 26 June 2024
Submitted on 2 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 26 June 2023
Submitted on 21 Jun 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 8 Jan 2024
Repayment History
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