Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Hafton Properties Limited
- Incorporated
- 4 December 1961 (64 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sutherland House70-78 West Hendon BroadwayLondonNW9 7BT
Charges
- Total
- 24
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 19
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2014
British
Born January 1964 (62)
Secretary · Appointed 8 June 1996
British
Director
British
Born September 1957 (69)
Director
British
Born July 1955 (71)
Officer history (6 former)
22 October 2025
21 March 2018
1 June 2014
8 June 1996
8 June 1996
11 January 1996
11 January 1996
20 December 1995
20 December 1995
6 August 1993
6 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00602767
Former controllers (2)
1 November 2023
1 November 2023
Group structure 22 shown
Ownership group derived from the Companies House PSC register
David Tannen Services Limited Owns 75–100% of shares
Finlaw 479 Limited Owns 75–100% of shares
Fodbury Properties Limited Owns 75–100% of shares
Buttermere Place (Watford) Management Company Limited Holds 25–50% of voting rights
Fodbury (Bristol) Limited Owns 75–100% of shares
Havenridge Limited Owns 75–100% of shares
Havenridge (Britannia) Limited Owns 75–100% of shares
Havenridge (Stevenage) Limited Owns 75–100% of shares
Greensave Properties Limited Owns 75–100% of shares
Hafton Properties Limited This company Owns 75–100% of shares
Inverworth Limited Owns 75–100% of shares
Isomod Real Estate Limited Owns 75–100% of shares
Kingward Investments Limited Owns 75–100% of shares
Mardan (Bexhill) Limited Owns 75–100% of shares
Mardan (Bristol) Limited Owns 75–100% of shares
Mardan (Britannia) Limited Owns 75–100% of shares
Mardan (Coventry) Limited Owns 75–100% of shares
Ropetune (Woolwich) Limited Owns 75–100% of shares
Mardan (Croydon) Limited Owns 75–100% of shares
Mardan (Heathview) Limited Owns 75–100% of shares
Mardan (Hitchin) Limited Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 13 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 22 October 2025 | Termination of appointment of a director | |||
| 9 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 31 March 2025 | Accounts for a small company | 30 June 2024 |
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