Hatton Farm Estates Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSegro Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-25 · No cessation recorded
Source record 108765475Show 3 ceased records
CT
Mr Clifford Peter TompsettIndividual
Shares: over 25%, up to 50%
Notified 2019-04-02 · Ceased 2024-10-25
Source record 114723996DP
Sir David Frederick PollockIndividual
Shares: over 25%, up to 50%
Notified 2016-11-15 · Ceased 2024-10-25
Source record 114548425HT
Mrs Hazel Anne TompsettIndividual
Shares: over 25%, up to 50%
Notified 2016-11-15 · Ceased 2019-04-02
Source record 114548453People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
DP
David ProctorResigned director
Resigned 2024-10-25 · 1 yr · Director
HT
Hazel TompsettResigned director
Resigned 2019-04-02 · Retired
CT
Resigned 1995-04-25 · 29 yrs · Accountant
DP
David PollockResigned director
Resigned 1995-04-25 · 29 yrs · Company Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1995-03-01
CorpSevernside Nominees LimitedResigned director
Resigned 1995-03-01
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active