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Hatton Farm Estates Limited

Hatton Farm Estates Limited is an active company incorporated on 1 March 1995 with the registered office located in London, Greater London. Hatton Farm Estates Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03028141
Private limited company
Age
30 years
Incorporated 1 March 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 New Burlington Place
London
W1S 2HR
England
Address changed on 13 Nov 2024 (11 months ago)
Previous address was Warren Chase 7 Broomfield Ride Oxshott Surrey KT22 0LR
Telephone
Unreported
Email
Unreported
Website
Segro.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
David Richard Proctor
Director • Director • British • Lives in England • Born in Sep 1973
James William Aleck Craddock
Director • Director • British • Lives in UK • Born in Jan 1980
Clifford Peter Tompsett
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1957
Anna Clare Bond
Director • British • Lives in UK • Born in May 1981
Sean Patrick Doherty
Director • British • Lives in England • Born in Aug 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Slough Trading Estate Limited
Sean Patrick Doherty, Anna Clare Bond, and 3 more are mutual people.
Active
Segro (Gatwick) Limited
Sean Patrick Doherty, Anna Clare Bond, and 3 more are mutual people.
Active
Segro Slough Spare Limited
Sean Patrick Doherty, Anna Clare Bond, and 3 more are mutual people.
Active
Segro Ste Limited
Sean Patrick Doherty, Anna Clare Bond, and 3 more are mutual people.
Active
Brixton Limited
David Richard Proctor, James William Aleck Craddock, and 2 more are mutual people.
Active
Bilton Limited
Sean Patrick Doherty, Anna Clare Bond, and 2 more are mutual people.
Active
Segro Properties Limited
Sean Patrick Doherty, David Richard Proctor, and 2 more are mutual people.
Active
Allnatt London Properties Limited
Sean Patrick Doherty, Anna Clare Bond, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
£109.22K
Increased by £109.22K (%)
Turnover
£3.48M
Increased by £3.48M (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.36M
Increased by £6.29M (+9600%)
Total Liabilities
-£40.83K
Decreased by £15.94K (-28%)
Net Assets
£6.32M
Increased by £6.31M (+71899%)
Debt Ratio (%)
1%
Decreased by 85.97% (-99%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Accounting Period Shortened
7 Months Ago on 11 Mar 2025
Mrs Anna Clare Bond Appointed
12 Months Ago on 25 Oct 2024
Mr Sean Patrick Doherty Appointed
12 Months Ago on 25 Oct 2024
Mr Lawrence Elliot Simpson Appointed
12 Months Ago on 25 Oct 2024
Mr David Richard Proctor Appointed
12 Months Ago on 25 Oct 2024
Mr James William Aleck Craddock Appointed
12 Months Ago on 25 Oct 2024
Clifford Peter Tompsett Resigned
12 Months Ago on 25 Oct 2024
David Frederick Pollock Resigned
12 Months Ago on 25 Oct 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 14 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Mar 2025
Appointment of Mr Lawrence Elliot Simpson as a director on 25 October 2024
Submitted on 13 Nov 2024
Appointment of Mr James William Aleck Craddock as a director on 25 October 2024
Submitted on 13 Nov 2024
Notification of Segro Properties Limited as a person with significant control on 25 October 2024
Submitted on 13 Nov 2024
Appointment of Mrs Anna Clare Bond as a director on 25 October 2024
Submitted on 13 Nov 2024
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Repayment History
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