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Brixton (Hatton Cross) 1 Limited
Brixton (Hatton Cross) 1 Limited is an active company incorporated on 28 May 2004 with the registered office located in London, Greater London. Brixton (Hatton Cross) 1 Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05140345
Private limited company
Age
21 years
Incorporated
28 May 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 May 2025
(3 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Brixton (Hatton Cross) 1 Limited
Contact
Address
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address for the past
5 years
Companies in W1S 2HR
Telephone
Unreported
Email
Unreported
Website
Segro.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
James William Aleck Craddock
Director • British • Lives in UK • Born in Jan 1980
Stuart Edward Joseph McCallion
Director • British • Lives in UK • Born in Sep 1974
Sean Patrick Doherty
Director • British • Lives in England • Born in Aug 1987
Lawrence Elliot Simpson
Director • British • Lives in UK • Born in Sep 1974
Anna Clare Bond
Director • British • Lives in UK • Born in May 1981
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Bilton Limited
Sean Patrick Doherty, Stuart Edward Joseph McCallion, and 3 more are mutual people.
Active
Allnatt London Properties Limited
Sean Patrick Doherty, Stuart Edward Joseph McCallion, and 3 more are mutual people.
Active
Bilton Homes Limited
Sean Patrick Doherty, James William Aleck Craddock, and 3 more are mutual people.
Active
Slough Trading Estate Limited
Sean Patrick Doherty, James William Aleck Craddock, and 3 more are mutual people.
Active
Brixton (Great Western,Southall) Limited
Sean Patrick Doherty, Stuart Edward Joseph McCallion, and 3 more are mutual people.
Active
Brixton (Axis Park) Limited
Sean Patrick Doherty, Stuart Edward Joseph McCallion, and 3 more are mutual people.
Active
Devon Nominees (No.2) Limited
Sean Patrick Doherty, Stuart Edward Joseph McCallion, and 3 more are mutual people.
Active
Devon Nominees (No.1) Limited
Sean Patrick Doherty, James William Aleck Craddock, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £100K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£388K
Decreased by £2K (-1%)
Total Liabilities
-£132K
Decreased by £34K (-20%)
Net Assets
£256K
Increased by £32K (+14%)
Debt Ratio (%)
34%
Decreased by 8.54% (-20%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mrs Anna Clare Bond Details Changed
11 Months Ago on 16 Sep 2024
Mrs Anna Clare Bond Appointed
11 Months Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Stuart Edward Joseph Mccallion Appointed
1 Year 8 Months Ago on 31 Dec 2023
Andrew John Pilsworth Resigned
1 Year 8 Months Ago on 31 Dec 2023
David Richard Proctor Resigned
1 Year 8 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Get Credit Report
Discover Brixton (Hatton Cross) 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Jun 2025
Director's details changed for Mrs Anna Clare Bond on 16 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs Anna Clare Bond as a director on 16 September 2024
Submitted on 27 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Aug 2024
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Repayment History
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See All Charges & CCJs