HATTON FARM ESTATES LIMITED

active Company number 03028141

Private Limited by Shares · Incorporated on 1st Mar 1995

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SIC code: 68209
Registered office: London, W1S 2HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HATTON FARM ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 1st Mar 1995 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

160 Companies at address View all 176 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anna Bond	Director	25th Oct 2024		British	View profile
James Craddock	Director	25th Oct 2024		British	View profile
Sean Doherty	Director	25th Oct 2024		British	View profile
David Proctor	Director	25th Oct 2024		British	View profile
Lawrence Simpson	Director	25th Oct 2024		British	View profile
Segro Properties Limited	Corporate PSC	25th Oct 2024	—	—	View profile
David Frederick Pollock (ceased)	PSC	15th Nov 2016	—	British	View profile
Clifford Peter Tompsett (ceased)	PSC	2nd Apr 2019	—	British	View profile
Hazel Anne Tompsett (ceased)	PSC	15th Nov 2016	—	British	View profile

Other companies at this address

View all 159

Company	Number	Incorporated	Status
SEGRO (PLOT 6 NORTHAMPTON) LIMITED	17425963	28th Aug 2026	active
SEGRO (SUNBURY) LIMITED	17400974	14th Aug 2026	active
SEGRO NORTHOLT LIMITED	17369234	29th Jul 2026	active
SEGRO SPARE 5 LIMITED	17272706	10th Jun 2026	active
SEGRO (GRENDON) 1 LIMITED	16278391	26th Feb 2025	active

Showing the latest 5 of 159 companies at this address.

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Company snapshot

Status: active
Incorporated: 1st Mar 1995
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Mar 1995 Company incorporated
1st Mar 1995 SEVERNSIDE NOMINEES LIMITED appointed as Corporate nominee director
1st Mar 1995 SEVERNSIDE SECRETARIAL LIMITED appointed as Corporate nominee secretary
25th Apr 1995 Clifford Tompsett appointed as Director
25th Apr 1995 Clifford Tompsett appointed as Secretary
25th Apr 1995 David Pollock appointed as Director
25th Apr 1995 SEVERNSIDE NOMINEES LIMITED resigned as Corporate nominee director
25th Apr 1995 SEVERNSIDE SECRETARIAL LIMITED resigned as Corporate nominee secretary
15th Nov 2016 David Frederick Pollock appointed as PSC
15th Nov 2016 Hazel Anne Tompsett appointed as PSC
2nd Apr 2019 Hazel Tompsett appointed as Director
2nd Apr 2019 Clifford Peter Tompsett appointed as PSC
2nd Apr 2019 Hazel Anne Tompsett ceased to be a PSC
22nd Apr 2019 Hazel Tompsett resigned as Director
25th Oct 2024 Clifford Tompsett resigned as Director
25th Oct 2024 Clifford Tompsett resigned as Secretary
25th Oct 2024 Lawrence Simpson appointed as Director
25th Oct 2024 David Pollock resigned as Director
25th Oct 2024 Anna Bond appointed as Director
25th Oct 2024 James Craddock appointed as Director
25th Oct 2024 David Proctor appointed as Director
25th Oct 2024 David Proctor appointed as Director
25th Oct 2024 Sean Doherty appointed as Director
25th Oct 2024 Segro Properties Limited appointed as Corporate PSC
25th Oct 2024 David Frederick Pollock ceased to be a PSC
25th Oct 2024 Clifford Peter Tompsett ceased to be a PSC
1st Mar 2026 Confirmation statement made up
23rd Jun 2026 David Proctor resigned as Director
30th Sep 2026 Next accounts due

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