Hattonfield Limited

Active01356420 Private limited company
Incorporated
8 March 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Support activities to performing arts (90020)
Owned by
Carl Leighton-Pope
Accounts type
Total exemption full
Region
Greater London
Address
Ramillies House
1-2 Ramillies Street
London
W1F 7LN

Filing status

Accounts due
21 March 2027
Last accounts
26 June 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 1993
British
Born January 1946 (80)
Director
British
Born November 1948
Officer history (2 former)
31 August 2009
Resigned Woods, Dylan as Secretary
26 March 1993
Appointed Woods, Dylan as Secretary
26 March 1993
Resigned Leighton-Pope, Carl as Secretary
1 February 1993
Appointed Leighton-Pope, Carl as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1946 (80)

Holdings 1

Companies where Hattonfield Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
4 December 2025
Ceased Pamela Leighton-Pope — Owns 25–50% of shares

Financials

Balance sheet as at 26 June 2025 · total exemption full accounts

Cash
£13,473
Profit
(£133,097)
Current Ratio
4.2x

Trend

Cash
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £95,698 £458,831 £66,809 £22,402 £886,674 £112,968 £13,473
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,133£35,708£45,282£58,570
Current Assets£1,747,088£2,009,306£2,091,518£1,265,029£1,580,260£1,888,435£1,440,716
Debtors£1,002,351£1,151,968£970,931£1,242,627£1,513,451£1,429,604£1,074,264
Cash£13,473£112,968£886,674£22,402£66,809£458,831£95,698
Creditors (< 1 year)£417,555£547,931£378,952£289,265£414,854£926,322£439,190
Creditors (> 1 year)£2,036,259£2,044,579£2,054,579£2,089,369£2,125,570£1,882,164
Shareholder Funds£5,979,340£6,354,985£6,402,283£6,407,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts26 June 2025
15 January 2026Confirmation statement with updates28 December 2025
16 December 2025Change of details for a person with significant control
16 December 2025Director's details changed
16 December 2025Director's details changed
Show all recent filings

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