Hattonfield Limited

Company Name	Hattonfield Limited
Directors	Pamela Leighton-Pope and Carl Leighton-Pope
Company Status	Active
Company Number	01356420
Category	Private Limited Company
Incorporation Date	8 March 1978(46 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mrs Pamela Leighton-Pope
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramillies House 2 Ramillies Street London W1P 7LN

Director Name	Mr Carl Leighton-Pope
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(14 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramillies House 2 Ramillies Street London W1P 7LN

Secretary Name	Mr Carl Leighton-Pope
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Niche Spade Oak Reach Bourne End Buckinghamshire SL8 5RQ

Secretary Name	Mr Dylan Woods
Nationality	British
Status	Resigned
Appointed	26 March 1993(15 years after company formation)
Appointment Duration	16 years, 5 months (resigned 31 August 2009)
Role	Secretary
Correspondence Address	3 The Tail Race Maidstone Kent ME15 6YL

Location

Registered Address	Ramillies House 1-2 Ramillies Street London W1F 7LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mr Carl Leighton-pope 50.00% Ordinary
1 at £1	Mrs Pamela Leighton-pope 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,336,055
Cash	£642,677
Current Liabilities	£393,381

Accounts

Latest Accounts	26 June 2022 (1 year, 10 months ago)
Next Accounts Due	21 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	21 June

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

21 March 2019	Delivered on: 8 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Flat 4, 262 king street hammersmith please see deed for further details. Outstanding
27 June 2007	Delivered on: 11 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a top floor flat 3 ennismore avenue chiswick (t/no AGL1361). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
10 June 2005	Delivered on: 22 June 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 3, 262/264 kings street, hammersmith, london t/no NGL543528. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
23 March 2004	Delivered on: 8 April 2004 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Outstanding
10 October 2001	Delivered on: 12 October 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 70C stamford brook road london W6 t/no;-LN172200. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
12 March 2001	Delivered on: 14 March 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 hamlet court hamlet gardens london W6 0SY NGL391640. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
9 October 1997	Delivered on: 17 October 1997 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property charged being 1). first floor flat k/a 44 hamlet court hamlet gardens hammersmith london t/no;-NGL621510 2). third floor k/a flat 2 262 king street hammersmith london t/no;-NGL540908 3). second floor flat k/a flat 4 262 king street hammersmith london t/no;-NGL539689 4). third floor k/a flat 5 king street hammersmith t/no;-NGL541642. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
19 November 1996	Delivered on: 25 November 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 glenthorne mews 115A glenthorne road hammersmith london and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 January 2020	Delivered on: 10 January 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Flat 1, 262 and 264 king street, hammersmith, W6 0SP. Outstanding
6 January 2020	Delivered on: 10 January 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Flat 2, 262 and 264 king street, hammersmith W6 0SP (title number NGL540908); flat 3, 262 and 264 king street, hammersmith W6 0SP (title number NGL543528) and other properties referred to in the charge. Outstanding
6 January 2020	Delivered on: 10 January 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Flat 2, 262 and 264 king street, hammersmith W6 0SP (title number NGL540908); flat 3, 262 and 264 king street, hammersmith W6 0SP (title number NGL543528); flat 4, 262 and 264 king street, hammersmith W6 0SP (title number NGL539689); and flat 5, 262 and 264 king street, hammersmith W6 0SP (title number NGL541642);. Outstanding
6 January 2020	Delivered on: 10 January 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: First floor flat, 266 king street, hammersmith, W6 0SP (title number BGL26761). Outstanding
21 March 2019	Delivered on: 8 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 70B stamford brook road white city please see deed for further details. Outstanding
21 March 2019	Delivered on: 8 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Flat 2, 262 king street hammersmith please see deed for further details. Outstanding
21 March 2019	Delivered on: 8 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Flat 3, 262 king street hammersmith please see deed for further details. Outstanding
21 March 2019	Delivered on: 8 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 70C stamford brook road london. Outstanding
21 March 2019	Delivered on: 8 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 3 ennismore avenue london. Outstanding
14 March 1996	Delivered on: 26 March 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 44 hamlet court hamlet gardens borough of hammersmith and fulham t/no:- NGL621510 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Outstanding

Filing History

9 November 2017	Total exemption small company accounts made up to 26 June 2016 (7 pages)
14 October 2017	Compulsory strike-off action has been discontinued (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
23 March 2017	Previous accounting period shortened from 26 June 2016 to 25 June 2016 (1 page)
3 January 2017	Director's details changed for Mrs Pamela Leighton-Pope on 3 January 2017 (2 pages)
3 January 2017	Director's details changed for Mrs Pamela Leighton-Pope on 3 January 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Director's details changed for Mr Carl Leighton-Pope on 3 January 2017 (2 pages)
3 January 2017	Registered office address changed from Ramillies House Ramillies Street London W1P 7LN to Ramillies House 2 Ramillies Street London W1P 7LN on 3 January 2017 (1 page)
3 January 2017	Director's details changed for Mr Carl Leighton-Pope on 3 January 2017 (2 pages)
1 November 2016	Total exemption small company accounts made up to 26 June 2015 (6 pages)
23 March 2016	Previous accounting period shortened from 27 June 2015 to 26 June 2015 (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
13 April 2015	Total exemption small company accounts made up to 27 June 2014 (4 pages)
4 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 2 (4 pages)
2 September 2014	Total exemption small company accounts made up to 27 June 2013 (6 pages)
26 March 2014	Previous accounting period shortened from 28 June 2013 to 27 June 2013 (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
28 June 2013	Total exemption small company accounts made up to 28 June 2012 (6 pages)
26 March 2013	Previous accounting period shortened from 29 June 2012 to 28 June 2012 (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 29 June 2011 (5 pages)
28 March 2012	Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 January 2010	Director's details changed for Mr Carl Leighton-Pope on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mrs Pamela Leighton-Pope on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 October 2009	Appointment terminated secretary dylan woods (1 page)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 March 2009	Return made up to 31/12/08; full list of members (4 pages)
10 December 2008	Return made up to 31/12/07; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 February 2006	Return made up to 31/12/05; full list of members (7 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
19 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
10 April 2000	Full accounts made up to 30 June 1999 (9 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (7 pages)
25 January 1999	Return made up to 31/12/98; full list of members (5 pages)
10 February 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
20 January 1998	Full accounts made up to 31 March 1997 (10 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 October 1997	Particulars of mortgage/charge (8 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 November 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Memorandum and Articles of Association (10 pages)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
29 December 1995	Full accounts made up to 31 March 1995 (9 pages)
29 December 1995	Return made up to 31/12/95; full list of members (6 pages)
9 April 1995	Full accounts made up to 31 March 1994 (9 pages)

Hattonfield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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