Hatton Farm Estates Limited

Company Name	Hatton Farm Estates Limited
Directors	David Frederick Pollock and Clifford Peter Tompsett
Company Status	Active
Company Number	03028141
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)
Previous Name	Hyperflex Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sir David Frederick Pollock
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Meare Close Tadworth Surrey KT20 5RZ

Director Name	Clifford Peter Tompsett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	29 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Clifford Peter Tompsett
Nationality	British
Status	Current
Appointed	25 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	29 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mrs Hazel Anne Tompsett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2019(24 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 22 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Warren Chase 7 Broomfield Ride Oxshott Surrey KT22 0LR

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Warren Chase 7 Broomfield Ride Oxshott Surrey KT22 0LR
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Oxshott and Stoke D'Abernon
Built Up Area	Cobham (Elmbridge)

Shareholders

50 at £1	C.p. Tompsett 50.00% Ordinary A
25 at £1	D.f. Pollock 25.00% Ordinary C
25 at £1	Sir George Pollock 25.00% Ordinary B

Financials

Year	2014
Net Worth	£32,877
Current Liabilities	£17,507

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

3 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
24 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 April 2019	Cessation of Hazel Anne Tompsett as a person with significant control on 2 April 2019 (1 page)
23 April 2019	Termination of appointment of Hazel Anne Tompsett as a director on 22 April 2019 (1 page)
23 April 2019	Notification of Clifford Peter Tompsett as a person with significant control on 2 April 2019 (2 pages)
2 April 2019	Appointment of Mrs Hazel Anne Tompsett as a director on 2 April 2019 (2 pages)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 31 March 2018 (7 pages)
11 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
5 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
5 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
4 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
4 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
23 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (6 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (6 pages)
6 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (6 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (6 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (6 pages)
26 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
26 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
16 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
16 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 March 2010	Director's details changed for Clifford Peter Tompsett on 1 November 2009 (2 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Clifford Peter Tompsett on 1 November 2009 (2 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Clifford Peter Tompsett on 1 November 2009 (2 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 March 2008	Return made up to 01/03/08; full list of members (4 pages)
19 March 2008	Return made up to 01/03/08; full list of members (4 pages)
11 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
11 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
30 April 2007	Return made up to 01/03/07; full list of members (7 pages)
30 April 2007	Return made up to 01/03/07; full list of members (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
31 March 2006	Return made up to 01/03/06; full list of members (7 pages)
31 March 2006	Return made up to 01/03/06; full list of members (7 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 April 2004	Return made up to 01/03/04; full list of members (7 pages)
13 April 2004	Return made up to 01/03/04; full list of members (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
6 July 2001	Registered office changed on 06/07/01 from: mount yard studios vincent road dorking surrey RH4 3JB (1 page)
6 July 2001	Registered office changed on 06/07/01 from: mount yard studios vincent road dorking surrey RH4 3JB (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
6 March 2000	Return made up to 01/03/00; full list of members (6 pages)
6 March 2000	Return made up to 01/03/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (6 pages)
1 May 1999	Return made up to 01/03/99; full list of members (6 pages)
1 May 1999	Return made up to 01/03/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
27 April 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 April 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 December 1997	Full accounts made up to 31 March 1997 (6 pages)
31 December 1997	Full accounts made up to 31 March 1997 (6 pages)
28 April 1997	Return made up to 01/03/97; no change of members (4 pages)
28 April 1997	Return made up to 01/03/97; no change of members (4 pages)
12 February 1997	Full accounts made up to 31 March 1996 (5 pages)
12 February 1997	Full accounts made up to 31 March 1996 (5 pages)
22 April 1996	Return made up to 01/03/96; full list of members (6 pages)
22 April 1996	Return made up to 01/03/96; full list of members (6 pages)
10 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 May 1995	Registered office changed on 10/05/95 from: 193/195 city road london EC1V 1JN (1 page)
10 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 May 1995	Director resigned;new director appointed (2 pages)
10 May 1995	Director resigned;new director appointed (2 pages)
10 May 1995	Registered office changed on 10/05/95 from: 193/195 city road london EC1V 1JN (1 page)
10 May 1995	Memorandum and Articles of Association (22 pages)
10 May 1995	Memorandum and Articles of Association (22 pages)
2 May 1995	Company name changed hyperflex LIMITED\certificate issued on 03/05/95 (4 pages)
2 May 1995	Company name changed hyperflex LIMITED\certificate issued on 03/05/95 (4 pages)

Hatton Farm Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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