Company information:
Hattonfield Limited (No: 01356420)
Address: RAMILLIES HOUSE, 1-2 RAMILLIES STREET, LONDON, W1F 7LN, UNITED KINGDOM
Status: Active
Incorporated: 03-Aug-1978
Accounts Next Due: 21-Jun-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CARL LEIGHTON-POPE ( DOB: Jan-1946 From: Feb-1993 )
Current Director: PAMELA LEIGHTON-POPE ( DOB: Nov-1948 From: Dec-1991 )
Resigned Secretary: CARL LEIGHTON-POPE ( DOB: Jan-1946 From: Dec-1991 To: Mar-1993 )
Resigned Secretary: DYLAN WOODS ( From: Mar-1993 To: Aug-2009 )
Persons of Significant Control:
Mrs Pamela Leighton-Pope, Ramillies House 2 Ramillies Street, London, W1P 7LN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Carl Leighton-Pope, Ramillies House 2 Ramillies Street, London, W1P 7LN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,007 | 8,812 | 5,830 | 3,031 | 20,939 | 13,754 | 58,570 | 45,282 | 10007.0,8812.0,5830.0,3031.0,20939.0,13754.0,58570.0,45282.0 |
| Fixed assets / Investment property | 5,750,000 | 6,950,000 | 6,955,075 | 6,955,075 | 8,171,569 | 8,171,569 | 8,179,837 | 6,779,837 | 5750000.0,6950000.0,6955075.0,6955075.0,8171569.0,8171569.0,8179837.0,6779837.0 |
| Current assets | 1,384,311 | 1,390,778 | 767,906 | 1,440,716 | 1,888,435 | 1,580,260 | 1,265,029 | 2,091,518 | 1384311.0,1390778.0,767906.0,1440716.0,1888435.0,1580260.0,1265029.0,2091518.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 489,273 | 528,671 | 489273.0,528671.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Prepayments and accrued income | 1,051 | 102,679 | 110,472 | 270,754 | 206,991 | 219,675 | 219,675 | 1051.0,102679.0,110472.0,270754.0,206991.0,219675.0,219675.0,0.0 | |
| Current assets / Cash at bank and on hand | 322,972 | 336,681 | 105,864 | 95,698 | 458,831 | 66,809 | 22,402 | 886,674 | 322972.0,336681.0,105864.0,95698.0,458831.0,66809.0,22402.0,886674.0 |
| Equity / share capital and reserves | 5,193,042 | 6,258,107 | 6,363,833 | 6,407,294 | 6,402,283 | 6,354,985 | 5,979,340 | 5193042.0,6258107.0,6363833.0,6407294.0,6402283.0,6354985.0,5979340.0,0.0 |