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HATTON FARM ESTATES LIMITED

Active
03028141·incorporated 1995-03-01

HATTON FARM ESTATES LIMITED is an active UK private limited company, incorporated on 1 March 1995 at Companies House (number 03028141; OpenRegistry canonical ID GB-03028141-hatton-farm-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-01
Registered Address
1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HATTON FARM ESTATES LIMITED

Filings

Check filing history of HATTON FARM ESTATES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

HATTON FARM ESTATES LIMITED has 1 person with significant control on file:

  • Segro Properties Limited (United Kingdom reg. 00448911). Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Sir David Frederick Pollock born 1959 resident in United Kingdom, British national. Notified 2016-11-15. Ceased 2024-10-25.
    • Owns 25–50% of shares
  • Mrs Hazel Anne Tompsett born 1956 resident in England, British national. Notified 2016-11-15. Ceased 2019-04-02.
    • Owns 25–50% of shares
  • Mr Clifford Peter Tompsett born 1957 resident in England, British national. Notified 2019-04-02. Ceased 2024-10-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03028141.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.