HF

HATTON FARM ESTATES LIMITED

Active

Company number 03028141

London, England · Incorporated 1 March 1995

1 New Burlington Place, London, W1S 2HR, England

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

HYPERFLEX LIMITED · 1 March 1995 – 3 May 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Segro Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Accounts
13 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Resolution
Resolution
24 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2011 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2010 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2009 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2007 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2004 View
Legacy
Annual Return
15 April 2003 View
Legacy
Officers
14 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2003 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2002 View
Legacy
Address
6 July 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
1 May 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
27 April 1998 View
Accounts With Accounts Type Full
Accounts
31 December 1997 View
Legacy
Annual Return
28 April 1997 View
Accounts With Accounts Type Full
Accounts
12 February 1997 View
Legacy
Annual Return
22 April 1996 View
Legacy
Address
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Memorandum Articles
Incorporation
10 May 1995 View
Certificate Change Of Name Company
Change Of Name
2 May 1995 View
Incorporation Company
Incorporation
1 March 1995 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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