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Hatton Farms Limited

Hatton Farms Limited is an active company incorporated on 20 May 1986 with the registered office located in Coventry, West Midlands. Hatton Farms Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02021051
Private limited company
Age
39 years
Incorporated 20 May 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB
Same address for the past 15 years
Telephone
01926493238
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
6
Director • British • Lives in UK • Born in Mar 1944
Director • British • Lives in England • Born in Jul 1945
Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
J.G.Gray Limited
Ian Sinclair Grindal and Stella Suzanne Reed are mutual people.
Active
Eastboro Fields Limited
Ian Sinclair Grindal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £44.01K (+3%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£4.62M
Increased by £233.35K (+5%)
Total Liabilities
-£627.22K
Increased by £87.04K (+16%)
Net Assets
£3.99M
Increased by £146.31K (+4%)
Debt Ratio (%)
14%
Increased by 1.26% (+10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Ian Sinclair Grindal Resigned
1 Year 5 Months Ago on 3 Jun 2024
Karen Keeling (PSC) Appointed
1 Year 7 Months Ago on 16 Apr 2024
Stella Suzanne Reed (PSC) Appointed
1 Year 7 Months Ago on 16 Apr 2024
Olivia Anne Reed (PSC) Appointed
1 Year 7 Months Ago on 16 Apr 2024
Frances Mary Reed (PSC) Appointed
1 Year 7 Months Ago on 16 Apr 2024
Thomas Alexander Norval Reed (PSC) Appointed
1 Year 7 Months Ago on 16 Apr 2024
Catherine Elizabeth Golsong (PSC) Appointed
1 Year 7 Months Ago on 16 Apr 2024
Miss Catherine Elizabeth Reed Details Changed
8 Years Ago on 9 Jan 2017
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Documents
Notification of Catherine Elizabeth Golsong as a person with significant control on 16 April 2024
Submitted on 5 Nov 2025
Notification of Frances Mary Reed as a person with significant control on 16 April 2024
Submitted on 5 Nov 2025
Notification of Olivia Anne Reed as a person with significant control on 16 April 2024
Submitted on 5 Nov 2025
Notification of Stella Suzanne Reed as a person with significant control on 16 April 2024
Submitted on 5 Nov 2025
Withdrawal of a person with significant control statement on 5 November 2025
Submitted on 5 Nov 2025
Notification of Thomas Alexander Norval Reed as a person with significant control on 16 April 2024
Submitted on 5 Nov 2025
Notification of Karen Keeling as a person with significant control on 16 April 2024
Submitted on 5 Nov 2025
Director's details changed for Miss Catherine Elizabeth Reed on 9 January 2017
Submitted on 6 Oct 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 22 Jan 2025
Repayment History
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