HATTONFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

HATTONFIELD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HATTONFIELD LIMITED was incorporated 46 years ago on 08/03/1978 and has the registered number: 01356420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.

HATTONFIELD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
21 / 6 26/06/2022 21/03/2024

Registered Office

RAMILLIES HOUSE
LONDON
W1F 7LN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL LEIGHTON-POPE Jan 1946 British Director 1993-02-01 CURRENT
MRS PAMELA LEIGHTON-POPE Nov 1948 British Director CURRENT
MR DYLAN WOODS Secretary 1993-03-26 UNTIL 2009-08-31 RESIGNED
MR CARL LEIGHTON-POPE Jan 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Leighton-Pope 2016-04-06 1/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Pamela Leighton-Pope 2016-04-06 11/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LEIGHTON-POPE ORGANISATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
P & C PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CARNABY STREET PROMOTIONS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
SAYMAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HATTONFIELD_LIMITED - Accounts 2023-06-23 26-06-2022 £22,402 Cash £5,979,340 equity
HATTONFIELD_LIMITED - Accounts 2022-08-06 26-06-2021 £66,809 Cash £6,354,985 equity
HATTONFIELD_LIMITED - Accounts 2021-12-04 26-06-2020 £458,831 Cash £6,402,283 equity
HATTONFIELD_LIMITED - Accounts 2021-03-12 26-06-2019 £95,698 Cash £6,407,294 equity
HATTONFIELD_LIMITED - Accounts 2018-06-30 26-06-2017 £336,681 Cash £6,258,107 equity
HATTONFIELD_LIMITED - Accounts 2017-11-10 26-06-2016 £322,972 Cash £5,895,467 equity
HATTONFIELD_LIMITED - Accounts 2016-11-02 26-06-2015 £291,483 Cash £2,426,373 equity

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