Segro (Hatton Farm Site A) Limited
- Company number
- 10439571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2016
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Anna Clare | Director | 16 Sep 2024 | |
| DOHERTY, Sean Patrick | Director | 31 Dec 2023 | |
| SIMPSON, Lawrence Elliot | Director | 31 Dec 2023 | |
| MCCALLION, Stuart Edward Joseph | Director | 31 Dec 2023 | |
| CRADDOCK, James William Aleck | Director | 16 Mar 2020 | |
| PROCTOR, David Richard | Director | 18 Nov 2020 | 31 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Segro Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2016 |
Accounts
Connections
Owned by
Segro (Hatton Farm Site A) Limited → Segro Properties Limited → Segro Public Limited Company
Controls
- Speedbird Securities Limited (02883461)
Directors’ other companies
- BOND, Anna Clare - Director at Segro (Bonded Stores) Limited
- BOND, Anna Clare - Director at Segro (Heathrow Cargo Area) Limited
- BOND, Anna Clare - Director at Segro (Ba World Cargo) Limited
- BOND, Anna Clare - Director at Segro (Bracknell) Limited
- BOND, Anna Clare - Director at Segro (Faggs Road) Limited
- BOND, Anna Clare - Director at Segro (Heathrow International) Limited
- BOND, Anna Clare - Director at Devon Nominees (No.2) Limited
- BOND, Anna Clare - Director at Devon Nominees (No.3) Limited
- BOND, Anna Clare - Director at Hatton Farm Estates Limited
- BOND, Anna Clare - Director at Segro App 3 Limited
Companies at the same address
- Segro (Acton Park Estate) Limited (10427431)
- Segro (Deptford Trading Estate) Limited (10425761)
- Segro (Fairways Industrial Estate) Limited (10425514)
- Segro (Finco) Limited (17543269)
- Segro (Hatton Farm Site B) Limited (10440001)
- Segro (Hatton Farm Site C) Limited (10440013)
- Segro (Iver 1) Limited (13695830)
- Segro (Rockware Avenue) Limited (10425643)
- Segro Slough Spare Limited (13684763)
- Segro V-Park Grand Union LLP (OC439470)