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HATTON FARM ESTATES LIMITED - Warren Chase, 7 Broomfield Ride, Oxshott, Surrey, United Kingdom
Company Information
- Company registration number
- 03028141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warren Chase
- 7 Broomfield Ride
- Oxshott
- Surrey
- KT22 0LR Warren Chase, 7 Broomfield Ride, Oxshott, Surrey, KT22 0LR UK
Management
- Managing Directors
- POLLOCK, David Frederick, Sir
- TOMPSETT, Clifford Peter
- Company secretaries
- TOMPSETT, Clifford Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-01
- Age Of Company 1995-03-01 29 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Sir David Frederick Pollock
- -
- Mr Clifford Peter Tompsett
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HYPERFLEX LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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HATTON FARM ESTATES LIMITED Company Description
- HATTON FARM ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03028141. Its current trading status is "live". It was registered 1995-03-01. It was previously called HYPERFLEX LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Warren Chase .
Get HATTON FARM ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hatton Farm Estates Limited - Warren Chase, 7 Broomfield Ride, Oxshott, Surrey, United Kingdom
- 1995-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-13) - CS01
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accounts-with-accounts-type-micro-entity (2024-05-15) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-06-12) - AA
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confirmation-statement-with-no-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-08-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-14) - AA
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confirmation-statement-with-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
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resolution (2019-10-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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cessation-of-a-person-with-significant-control (2019-04-23) - PSC07
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notification-of-a-person-with-significant-control (2019-04-23) - PSC01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-04) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-05) - AA
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change-person-director-company-with-change-date (2010-03-11) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-16) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-11) - AA
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legacy (2007-04-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-03-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-29) - AA
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-02) - AA
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legacy (2004-04-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-12-24) - AA
keyboard_arrow_right 2003
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legacy (2003-04-15) - 363s
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legacy (2003-03-14) - 288c
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accounts-with-accounts-type-total-exemption-full (2003-01-07) - AA
keyboard_arrow_right 2002
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legacy (2002-03-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-02-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-07-06) - 287
keyboard_arrow_right 2000
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legacy (2000-03-06) - 363s
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-05-01) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-04-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-31) - AA
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legacy (1997-04-28) - 363s
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accounts-with-accounts-type-full (1997-02-12) - AA
keyboard_arrow_right 1996
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legacy (1996-04-22) - 363s
keyboard_arrow_right 1995
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memorandum-articles (1995-05-10) - MEM/ARTS
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legacy (1995-05-10) - 288
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legacy (1995-05-10) - 287
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incorporation-company (1995-03-01) - NEWINC
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certificate-change-of-name-company (1995-05-02) - CERTNM