HP

HAFTON PROPERTIES LIMITED

Active

Company number 00709705

London · Incorporated 4 December 1961

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

HAFTON PROPERTIES LIMITED is an active private limited company incorporated on 4 December 1961 and registered in England and Wales. Its registered office is at Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by The Tannen Group Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: TANNEN, Daniel Asher, TANNEN, Martin Irving and MILLER, Jonathan Mark (appointed 1 June 2014). MILLER, Jonathan Mark serves as company secretary (appointed 8 June 1996). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 June 2025, on 13 April 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 9 June 2026. The next is due by 23 June 2027. 152 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TD
TANNEN, Daniel Asher
Director
—
TM
TANNEN, Martin Irving
Director
—
MJ
MILLER, Jonathan Mark
Director · Resigned
20 December 1995
PM
PARKE, Michael Morris
Secretary · Resigned
20 December 1995
BJ
BELMAN, Jeffrey Lewis
Secretary · Resigned
—
TM
TANNEN, Miriam
Director · Resigned
—
TD
TANNEN, David
Director · Resigned
—

Persons with significant control

PS
The Tannen Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Small
Accounts
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Small
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Accounts With Accounts Type Small
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Change Person Secretary Company With Change Date
Officers
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Small
Accounts
4 April 2019 View
Memorandum Articles
Incorporation
25 February 2019 View
Resolution
Resolution
25 February 2019 View
Resolution
Resolution
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Small
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Full
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
14 September 2012 View
Legacy
Mortgage
14 September 2012 View
Legacy
Mortgage
14 September 2012 View
Legacy
Mortgage
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Full
Accounts
4 May 2009 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
18 June 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
16 February 2001 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
22 June 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1999 View
Legacy
Annual Return
8 June 1998 View
Accounts With Accounts Type Full
Accounts
15 May 1998 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Officers
24 June 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Annual Return
24 June 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
6 January 1996 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
8 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Annual Return
4 August 1994 View
Accounts With Accounts Type Small
Accounts
18 April 1994 View
Legacy
Officers
3 October 1993 View
Accounts With Accounts Type Small
Accounts
27 July 1993 View
Legacy
Annual Return
18 June 1993 View
Legacy
Mortgage
17 February 1993 View
Legacy
Mortgage
17 February 1993 View
Legacy
Mortgage
17 February 1993 View
Legacy
Mortgage
17 February 1993 View
Legacy
Mortgage
17 February 1993 View
Accounts With Accounts Type Small
Accounts
29 June 1992 View
Legacy
Annual Return
16 June 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Annual Return
25 June 1991 View
Accounts With Accounts Type Small
Accounts
14 June 1991 View
Accounts With Accounts Type Small
Accounts
14 June 1991 View
Legacy
Accounts
30 October 1990 View
Accounts With Accounts Type Small
Accounts
7 June 1990 View
Legacy
Officers
31 May 1990 View
Legacy
Address
22 May 1990 View
Legacy
Mortgage
18 April 1990 View
Legacy
Annual Return
15 November 1989 View
Legacy
Address
2 October 1989 View
Legacy
Mortgage
12 April 1989 View
Accounts With Accounts Type Full
Accounts
11 January 1989 View
Accounts With Accounts Type Small
Accounts
8 September 1988 View
Legacy
Annual Return
8 September 1988 View
Legacy
Annual Return
16 February 1988 View
Legacy
Mortgage
30 May 1987 View
Legacy
Mortgage
30 May 1987 View
Legacy
Mortgage
30 May 1987 View
Legacy
Mortgage
22 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
19 December 1986 View
Legacy
Annual Return
29 September 1986 View
Legacy
Annual Return
29 September 1986 View
Accounts With Accounts Type Small
Accounts
15 September 1986 View
Accounts With Accounts Type Small
Accounts
15 September 1986 View
Accounts With Accounts Type Full
Accounts
15 September 1986 View
Legacy
Officers
15 September 1986 View
Incorporation Company
Incorporation
4 December 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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