Hatton Farm Estates Limited in Oxshott, KT22 0LR

Description

Data updated on: 01-11-2023

This particular company is located in Oxshott under the ID 03028141. This company was established in 1995. The main office of the company is situated at Warren Chase 7 Broomfield Ride. The postal code is KT22 0LR. The company currently known as Hatton Farm Estates Limited was known as Hyperflex up till May 3, 1995 when the name got changed. This business's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Hatton Farm Estates Ltd released its account information for the period up to 2023-03-31. The firm's most recent confirmation statement was filed on 2023-03-01.

Given this particular firm's growing number of employees, it was vital to formally appoint further executives: David P. and Clifford T. who have been aiding each other since April 1995 to fulfil their statutory duties for this business. Furthermore, the managing director's efforts are often supported by a secretary - Clifford T., who was appointed by the business in April 1995.

Previous company's names
Hatton Farm Estates Limited 1995-05-03
Hyperflex Limited 1995-03-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	29 142	41 603	38 425	35 652	32 877	49 766

Balance Sheet
Current Assets	18 348	31 809	17 470	28 999	25 223	42 028	24 411	54 999	66 909	61 190	49 168	33 481	65 541
Net Assets Liabilities						49 767	26 612	28 322	37 765	32 980	22 333	7 946
Cash Bank In Hand	18 348	31 809	10 925	28 999	25 223	42 028
Debtors			6 545
Net Assets Liabilities Including Pension Asset Liability	29 142	41 603	38 425	35 652	32 877	49 766
Tangible Fixed Assets	25 160	25 160	25 160	25 160	25 160	25 160

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	29 042	41 503	38 325	35 552	32 777	49 666
Shareholder Funds	29 142	41 603	38 425	35 652	32 877	49 766

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						13 200	18 750	18 750
Average Number Employees During Period								2	2	2	2	2	2
Creditors						4 222	4 209	7 927	29 144	28 210	26 835	25 535	56 768
Fixed Assets	25 160	25 160	25 160	25 160	25 160	25 160	25 160	25 160
Net Current Assets Liabilities	3 982	16 443	13 265	10 492	7 717	24 606	20 202	28 322	37 765	32 980	22 333	7 946
Other Operating Expenses Format2						989	3 072	1 446
Profit Loss						16 889	16 845	31 710
Tax Tax Credit On Profit Or Loss On Ordinary Activities						4 222	4 199	7 927
Total Assets Less Current Liabilities	29 142	41 603	38 425	35 652	32 877	49 766	45 362	47 072
Turnover Revenue						22 100	24 116	41 083
Accruals Deferred Income Within One Year	11 250	12 250		14 200
Creditors Due Within One Year	14 366	15 366	4 205	18 507	17 506	17 422
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	25 160	25 160	25 160	25 160	25 160	25 160
Taxation Social Security Due Within One Year	3 116	3 116	4 205	4 307

Company staff

David P.

Role: Director

Appointed: 25 April 1995

Latest update: 18 March 2024

Clifford T.

Role: Director

Appointed: 25 April 1995

Latest update: 18 March 2024

Clifford T.

Role: Secretary

Appointed: 25 April 1995

Latest update: 18 March 2024

Hazel T.

Role: Director

Appointed: 02 April 2019

Resigned: 22 April 2019

Latest update: 18 March 2024

Severnside Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 01 March 1995

Resigned: 25 April 1995

Address: Cardiff, CF24 3DL

Latest update: 18 March 2024

Severnside Nominees Limited

Role: Corporate Nominee Director

Appointed: 01 March 1995

Resigned: 25 April 1995

Address: Cardiff, CF24 3DL

Latest update: 18 March 2024

People with significant control

Executives who have control over the firm are as follows: David P. owns 1/2 or less of company shares. Clifford T. owns 1/2 or less of company shares.

David P.

Notified on 15 November 2016

Nature of control:

1/2 or less of shares

Clifford T.

Notified on 2 April 2019

Nature of control:

1/2 or less of shares

Hazel T.

Notified on 15 November 2016

Ceased on 2 April 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 14 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	14 December 2012
Annual Accounts 21 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	21 December 2013
Annual Accounts 26 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	26 October 2014
Annual Accounts 06 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	06 September 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018

Hatton Farm Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David P.

Clifford T.

Clifford T.

Hazel T.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

David P.

Clifford T.

Hazel T.

Accounts Documents

Company filings

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