Introduction
Watch Company
S
SEGRO (HATTON FARM SITE B) LIMITED
SEGRO (HATTON FARM SITE B) LIMITED is an active company incorporated on 21 October 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SEGRO (HATTON FARM SITE B) LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10440001
LTD Company
Age
9 Years
Incorporated 21 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
1 New Burlington Place London, W1S 2HR,
Previous Addresses
Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
From: 21 October 2016To: 12 November 2019
13 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
BOND, Anna Clare
ActiveNew Burlington Place, LondonW1S 2HR
Born May 1981
Director
Appointed 16 Sept 2024
BOND, Anna Clare
New Burlington Place, LondonW1S 2HR
Born May 1981
Director
16 Sept 2024
Active
CRADDOCK, James William Aleck
ActiveNew Burlington Place, LondonW1S 2HR
Born January 1980
Director
Appointed 16 Mar 2020
CRADDOCK, James William Aleck
New Burlington Place, LondonW1S 2HR
Born January 1980
Director
16 Mar 2020
Active
DOHERTY, Sean Patrick
ActiveNew Burlington Place, LondonW1S 2HR
Born August 1987
Director
Appointed 31 Dec 2023
DOHERTY, Sean Patrick
New Burlington Place, LondonW1S 2HR
Born August 1987
Director
31 Dec 2023
Active
MCCALLION, Stuart Edward Joseph
ActiveNew Burlington Place, LondonW1S 2HR
Born September 1974
Director
Appointed 31 Dec 2023
MCCALLION, Stuart Edward Joseph
New Burlington Place, LondonW1S 2HR
Born September 1974
Director
31 Dec 2023
Active
SIMPSON, Lawrence Elliot
ActiveNew Burlington Place, LondonW1S 2HR
Born September 1974
Director
Appointed 31 Dec 2023
SIMPSON, Lawrence Elliot
New Burlington Place, LondonW1S 2HR
Born September 1974
Director
31 Dec 2023
Active
BLEASE, Elizabeth Ann
ResignedNew Burlington Place, LondonW1S 2HR
Secretary
Appointed 21 Oct 2016
Resigned 03 Nov 2021
BLEASE, Elizabeth Ann
New Burlington Place, LondonW1S 2HR
Secretary
21 Oct 2016
Resigned 03 Nov 2021
Resigned
FOO, Julia
ResignedNew Burlington Place, LondonW1S 2HR
Secretary
Appointed 03 Nov 2021
Resigned 23 May 2023
FOO, Julia
New Burlington Place, LondonW1S 2HR
Secretary
03 Nov 2021
Resigned 23 May 2023
Resigned
HOLLAND, Alan Michael
ResignedNew Burlington Place, LondonW1S 2HR
Born January 1974
Director
Appointed 21 Oct 2016
Resigned 30 Jun 2023
HOLLAND, Alan Michael
New Burlington Place, LondonW1S 2HR
Born January 1974
Director
21 Oct 2016
Resigned 30 Jun 2023
Resigned
OSBORN, Gareth John
ResignedBath Road, SloughSL1 4DX
Born August 1962
Director
Appointed 21 Oct 2016
Resigned 31 Dec 2019
OSBORN, Gareth John
Bath Road, SloughSL1 4DX
Born August 1962
Director
21 Oct 2016
Resigned 31 Dec 2019
Resigned
PETERS, Ann Octavia
ResignedNew Burlington Place, LondonW1S 2HR
Born February 1969
Director
Appointed 21 Oct 2016
Resigned 31 Dec 2023
PETERS, Ann Octavia
New Burlington Place, LondonW1S 2HR
Born February 1969
Director
21 Oct 2016
Resigned 31 Dec 2023
Resigned
PILSWORTH, Andrew John
ResignedNew Burlington Place, LondonW1S 2HR
Born November 1974
Director
Appointed 21 Oct 2016
Resigned 31 Dec 2023
PILSWORTH, Andrew John
New Burlington Place, LondonW1S 2HR
Born November 1974
Director
21 Oct 2016
Resigned 31 Dec 2023
Resigned
PROCTOR, David Richard
ResignedNew Burlington Place, LondonW1S 2HR
Born September 1973
Director
Appointed 18 Nov 2020
Resigned 31 Dec 2023
PROCTOR, David Richard
New Burlington Place, LondonW1S 2HR
Born September 1973
Director
18 Nov 2020
Resigned 31 Dec 2023
Resigned
PURSEY, Simon Christian
ResignedBath Road, SloughSL1 4DX
Born July 1975
Director
Appointed 21 Oct 2016
Resigned 16 Mar 2020
PURSEY, Simon Christian
Bath Road, SloughSL1 4DX
Born July 1975
Director
21 Oct 2016
Resigned 16 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Segro Properties Limited
ActiveNew Burlington Place, LondonW1S 2HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2016
Segro Properties Limited
New Burlington Place, LondonW1S 2HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2016
Active
Filing History
59
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2023
2 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
12 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2019
25 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2016