Hattonfield Limited

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Hattonfield Limited

01356420•Private Limited With Share Capital

Ramillies House, 1-2 Ramillies Street, London, W1F7LN
Website

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Incorporated

08/03/1978

Company Age

48 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hattonfield Limited (01356420) is a private limited with share capital incorporated on 08/03/1978 (48 years old) and registered in london, W1F7LN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/03/1978
W1F7LN
2 employees

Financial Overview

Total Assets

£8.82M

Liabilities

£3.45M

Net Assets

£5.37M

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£113.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
carl leighton-pope
director
P
pamela leighton-pope
director

Charges

18

Registered

4

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:23-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-02-2021
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Mortgage Create With Deed
Category:Mortgage
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Legacy
Category:Officers
Date:01-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2008
Legacy
Category:Mortgage
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date21/03/2026
Filing Date02/09/2025
Latest Accounts26/06/2024

Trading Addresses

Ramillies House, 1-2 Ramillies Street, London, W1F7LNRegistered

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Contact

www.umholdings.com
Ramillies House, 1-2 Ramillies Street, London, W1F7LN