OpenCompanies

Hatton Farm Estates Limited

Company number
03028141
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 1995
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

1 New Burlington Place
London
W1S 2HR

Officers

NameRoleAppointedResigned
PROCTOR, David Richard Director 25 Oct 2024 23 Jun 2026

Control

NameNature of controlNotifiedCeased
Mrs Hazel Anne Tompsett Ownership Of Shares 25 To 50 Percent 15 Nov 2016 2 Apr 2019
Mr Clifford Peter Tompsett Ownership Of Shares 25 To 50 Percent 2 Apr 2019 25 Oct 2024
Sir David Frederick Pollock Ownership Of Shares 25 To 50 Percent 15 Nov 2016 25 Oct 2024
Segro Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Oct 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Mar 2024 - £46,158 - 2
31 Mar 2023 - - - 2
31 Mar 2022 - £7,946 - 2
31 Mar 2021 - £22,333 - 2
31 Mar 2020 - £32,980 - 2
31 Mar 2019 - £37,765 - 2
31 Mar 2018 £41,083 £28,322 - -
31 Mar 2017 £24,116 £26,612 - -
31 Mar 2016 - £49,766 £42,028 -
31 Mar 2015 - £32,877 - -
31 Mar 2014 - £35,652 £28,999 -
31 Mar 2013 - £38,425 £10,925 -
31 Mar 2012 - £41,603 £31,809 -
31 Mar 2011 - £29,142 £18,348 -
31 Mar 2010 - £17,422 £6,506 -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -

Connections

Owned by

Hatton Farm Estates Limited → Segro Properties Limited → Segro Public Limited Company

Companies at the same address

Data