# Hatton Farm Estates Limited

## Details

- **Company number:** [03028141](https://find-and-update.company-information.service.gov.uk/company/03028141)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 1995
- **Registered office:** 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, David Richard | director | 25 Oct 2024 | 23 Jun 2026 |
| BOND, Anna Clare | director | 25 Oct 2024 |  |
| SIMPSON, Lawrence Elliot | director | 25 Oct 2024 |  |
| CRADDOCK, James William Aleck | director | 25 Oct 2024 |  |
| DOHERTY, Sean Patrick | director | 25 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Hatton Farm Estates Limited → [Segro Properties Limited](/company/00448911) → [Segro Public Limited Company](/company/00167591)




## Directors' other companies

- [BOND, Anna Clare](/person/6185413) - director at [Segro (Stansted Fedex) Limited](/company/11682451)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Heathrow International) Limited](/company/11682462)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Hatton Farm Site C) Limited](/company/10440013)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Ba World Cargo) Limited](/company/11682312)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Iver 1) Limited](/company/13695830)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Colnbrook) Limited](/company/11682406)
- [BOND, Anna Clare](/person/6185413) - director at [Unitair General Partner Limited](/company/05556911)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Poyle 14) Limited](/company/11682363)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Faggs Road) Limited](/company/11682319)
- [BOND, Anna Clare](/person/6185413) - director at [Segro (Nfte & Mercury) Limited](/company/11682289)



## Companies at the same address

- [Airport Property Gp (No.2) Limited](/company/05272514) (05272514)
- [Airport Property H1 Limited](/company/08073075) (08073075)
- [Airport Property Partnership](/company/LP010210) (LP010210)
- [Allnatt London Properties Limited](/company/00713827) (00713827)
- [Bilton Homes Limited](/company/00917367) (00917367)
- [Bilton Limited](/company/00315993) (00315993)
- [Brixton (Axis Park) Limited](/company/04419890) (04419890)
- [Brixton (Great Western,southall) Limited](/company/03947375) (03947375)
- [Brixton (Hatton Cross) 1 Limited](/company/05140345) (05140345)
- [Brixton (Metropolitan Park) 1 Limited](/company/05140344) (05140344)