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 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
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 |
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 |