• UK
  • 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

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 .
More information

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 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2024-05-15) - AA

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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

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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

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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

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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

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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

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  • confirmation-statement-with-no-updates (2018-03-11) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2009-01-16) - AA

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  • legacy (2009-03-02) - 363a

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  • legacy (2008-03-19) - 363a

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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

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  • legacy (2006-03-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-12-29) - AA

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  • legacy (2005-03-09) - 363s

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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

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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

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  • legacy (2002-03-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-02-04) - AA

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  • accounts-with-accounts-type-full (2001-02-01) - AA

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  • legacy (2001-07-06) - 287

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  • legacy (2000-03-06) - 363s

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  • accounts-with-accounts-type-full (2000-02-03) - AA

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  • legacy (1999-05-01) - 363s

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  • accounts-with-accounts-type-full (1999-02-02) - AA

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  • legacy (1998-04-27) - 363s

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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

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  • legacy (1996-04-22) - 363s

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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

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