HATTON FARM ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
HATTON FARM ESTATES LIMITED
COMPANY NUMBER
03028141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/03/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/03/1995
03/05/1995
HYPERFLEX LIMITED
LONDON
W1S 2HR
1 New Burlington Place
LONDON
W1S 2HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Richard Proctor (927673745) Appointed |
| 21/11/2024 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 15/11/2024 | New Board Member James William Aleck Craddock (932931143) Appointed |
Credit Risk Overview
Want to learn more about HATTON FARM ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HATTON FARM ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATTON FARM ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2024 - Present (1 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
25/10/2024 - Present (1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 39 Past: 51 |
View Report |
|
25/10/2024 - Present (1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 47 Past: 3 |
View Report |
|
25/10/2024 - Present (1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 46 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Richard Proctor (927673745) Appointed |
| 21/11/2024 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 15/11/2024 | New Board Member James William Aleck Craddock (932931143) Appointed |
| 15/11/2024 | Clifford Peter Tompsett (914130761) has left the board |
| 15/11/2024 | David Frederick Pollock Bt. (901815220) has left the board |
| 15/11/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 15/11/2024 | New Board Member David Richard Proctor (932931148) Appointed |
| 15/11/2024 | New Board Member Anna Clare Bond (920547724) Appointed |
| 15/11/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 18/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 25/04/2019 | Hazel Anne Tompsett (922606648) has left the board |
| 04/04/2019 | New Board Member Hazel Anne Tompsett (922606648) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 19/03/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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