SEGRO (HATTON FARM SITE C) LIMITED
Active - Accounts Filed
General Information
NAME
SEGRO (HATTON FARM SITE C) LIMITED
COMPANY NUMBER
10440013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/10/2016
(8years old)
WEBSITE
https://www.segro.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2HR
Telephone: 02074519100
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SEGRO (HATTON FARM SITE C) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Board Member Anna Clare Bond (920547724) Appointed |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEGRO (HATTON FARM SITE C) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGRO (HATTON FARM SITE C) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO (HATTON FARM SITE C) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 98 Past: 60 |
View Report |
|
31/12/2023 - Present (10 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
31/12/2023 - Present (10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
31/12/2023 - Present (10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 47 Past: 3 |
View Report |
|
16/09/2024 - Present (2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 39 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Board Member Anna Clare Bond (920547724) Appointed |
| 07/09/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Stuart Edward Joseph McCallion (931802645) Appointed |
| 16/01/2024 | Ann Octavia Peters (919946525) has left the board |
| 16/01/2024 | David Richard Proctor (927673745) has left the board |
| 16/01/2024 | Andrew John Pilsworth (915529309) has left the board |
| 16/01/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 16/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 10/07/2023 | Alan Michael Holland (916781524) has left the board |
| 31/05/2023 | Julia Foo (928913262) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Ann Blease (921682792) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (921682792) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (921682792) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (921682792) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913262) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913262) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913262) Appointed |
| 30/12/2020 | New Board Member Alan Michael Holland (916781524) Appointed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 14/11/2019 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 09/11/2017 | New Confirmation Statement filed |
| 01/11/2016 | Ann Octavia Peters (921680747) has left the board |
| 01/11/2016 | New Board Member Ann Octavia Peters (919946525) Appointed |
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