Hatton Farm Estates Limited
Hatton Farm Estates Limited
#03028141 • Active
B2bB2cServices
Hatton Estate offers a diverse range of outdoor corporate events, from team building activities to family fun days, set in the picturesque Warwickshire countryside. With facilities for large gatherings and a variety of activities, it serves as an ideal venue for corporate events, private celebrations, and festivals.
Founded: 01/03/1995
Industries: Other letting and operating of own or leased real estate
Website: https://hattonestate.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Hatton, Warwick
Products
- Escape Rooms
- Gastro Pub
- Laser Combat
Services
- Christmas Parties
- Corporate Team Building
- Family Fun Days
- Festivals
- Private Celebrations
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (4 months)
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sean Patrick Doherty | Director | 25/10/2024 | British | 37 years |
| David Richard Proctor | Director | 25/10/2024 | British | 51 years |
| James William Aleck Craddock | Director | 25/10/2024 | British | 45 years |
| Anna Clare Bond | Director | 25/10/2024 | British | 44 years |
| Lawrence Elliot Simpson | Director | 25/10/2024 | British | 50 years |
Role:
Director
Appointed:
25/10/2024
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
25/10/2024
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
25/10/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
25/10/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
25/10/2024
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Segro Properties Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/10/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/10/2024
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
Land and buildings lying to the south east of Great South West Road, Bedfont, Feltham
Freehold
Added 19/06/1995 • HOUNSLOW
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 11/03/2025 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 13/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 13/11/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 13/11/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 13/11/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 13/11/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
13/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address
13/11/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
13/11/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
13/11/2024 Persons With Significant Control
Notification Of A Person With Significant Control