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Segro (Hatton Farm Site C) Limited

Segro (Hatton Farm Site C) Limited is an active company incorporated on 21 October 2016 with the registered office located in London, Greater London. Segro (Hatton Farm Site C) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10440013
Private limited company
Age
8 years
Incorporated 21 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address for the past 5 years
Telephone
020 74519100
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Bilton Limited
Lawrence Elliot Simpson, Sean Patrick Doherty, and 3 more are mutual people.
Active
Allnatt London Properties Limited
Lawrence Elliot Simpson, Sean Patrick Doherty, 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
Lawrence Elliot Simpson, Sean Patrick Doherty, and 3 more are mutual people.
Active
Brixton (Great Western,Southall) Limited
Lawrence Elliot Simpson, Sean Patrick Doherty, and 3 more are mutual people.
Active
Brixton (Axis Park) Limited
Lawrence Elliot Simpson, Sean Patrick Doherty, and 3 more are mutual people.
Active
Brixton (Hatton Cross) 1 Limited
Sean Patrick Doherty, James William Aleck Craddock, and 3 more are mutual people.
Active
Devon Nominees (No.2) Limited
Lawrence Elliot Simpson, Sean Patrick Doherty, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £95K (+10%)
Total Liabilities
-£1.15M
Increased by £159K (+16%)
Net Assets
-£70K
Decreased by £64K (+1067%)
Debt Ratio (%)
106%
Increased by 5.87% (+6%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 18 Aug 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mrs Anna Clare Bond Details Changed
11 Months Ago on 16 Sep 2024
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 2 Sep 2024
Andrew John Pilsworth Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Sean Patrick Doherty Appointed
1 Year 8 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 8 Months Ago on 31 Dec 2023
David Richard Proctor Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 30 Oct 2024
Director's details changed for Mrs Anna Clare Bond on 16 September 2024
Submitted on 30 Sep 2024
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Repayment History
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