HATTON FARM ESTATES LIMITED
OXSHOTT

Hellopages » Surrey » Elmbridge » KT22 0LR
Company number 03028141
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address WARREN CHASE, 7 BROOMFIELD RIDE, OXSHOTT, SURREY, KT22 0LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of HATTON FARM ESTATES LIMITED are www.hattonfarmestates.co.uk, and www.hatton-farm-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.7 miles; to Feltham Rail Station is 8 miles; to Barnes Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatton Farm Estates Limited is a Private Limited Company. The company registration number is 03028141. Hatton Farm Estates Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Hatton Farm Estates Limited is Warren Chase 7 Broomfield Ride Oxshott Surrey Kt22 0lr. The company`s financial liabilities are £24.61k. It is £16.89k against last year. The cash in hand is £42.03k. It is £16.8k against last year. And the total assets are £42.03k, which is £16.8k against last year. TOMPSETT, Clifford Peter is a Secretary of the company. POLLOCK, David Frederick, Sir is a Director of the company. TOMPSETT, Clifford Peter is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hatton farm estates Key Finiance

LIABILITIES £24.61k
+218%
CASH £42.03k
+66%
TOTAL ASSETS £42.03k
+66%
All Financial Figures

Current Directors

Secretary
TOMPSETT, Clifford Peter
Appointed Date: 25 April 1995
Director
POLLOCK, David Frederick, Sir
Appointed Date: 25 April 1995
66 years old
Director
TOMPSETT, Clifford Peter
Appointed Date: 25 April 1995
68 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 April 1995
Appointed Date: 01 March 1995
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 April 1995
Appointed Date: 01 March 1995

Persons With Significant Control

Sir David Frederick Pollock
Notified on: 15 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Anne Tompsett
Notified on: 15 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATTON FARM ESTATES LIMITED Events

04 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 41 more events
10 May 1995
Director resigned;new director appointed
10 May 1995
Secretary resigned;new secretary appointed;new director appointed
10 May 1995
Registered office changed on 10/05/95 from: 193/195 city road london EC1V 1JN
02 May 1995
Company name changed hyperflex LIMITED\certificate issued on 03/05/95
01 Mar 1995
Incorporation

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