Segro (hatton Farm Site C) Limited in LONDON - W1S 2HR

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Segro (hatton Farm Site C) Limited LONDON

Founded in 2016, Segro (hatton Farm Site C), classified under reg no. 10440013 is an active company. Currently registered at 1 New Burlington Place W1S 2HR, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Lawrence S., Sean D. and Stuart M. and others. Of them, James C. has been with the company the longest, being appointed on 16 March 2020 and Lawrence S. and Sean D. and Stuart M. have been with the company for the least time - from 31 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Segro (hatton Farm Site C) Limited Address / Contact

Office Address	1 New Burlington Place
Town	London
Post code	W1S 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10440013
Date of Incorporation	Fri, 21st Oct 2016
Industry	Development of building projects
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Lawrence S.

Position: Director

Appointed: 31 December 2023

Sean D.

Position: Director

Appointed: 31 December 2023

Stuart M.

Position: Director

Appointed: 31 December 2023

James C.

Position: Director

Appointed: 16 March 2020

Julia F.

Position: Secretary

Appointed: 03 November 2021

Resigned: 23 May 2023

David P.

Position: Director

Appointed: 18 November 2020

Resigned: 31 December 2023

Elizabeth B.

Position: Secretary

Appointed: 21 October 2016

Resigned: 03 November 2021

Gareth O.

Position: Director

Appointed: 21 October 2016

Resigned: 31 December 2019

Ann P.

Position: Director

Appointed: 21 October 2016

Resigned: 31 December 2023

Andrew P.

Position: Director

Appointed: 21 October 2016

Resigned: 31 December 2023

Simon P.

Position: Director

Appointed: 21 October 2016

Resigned: 16 March 2020

Alan H.

Position: Director

Appointed: 21 October 2016

Resigned: 30 June 2023

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Segro Properties Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Segro Properties Limited

1 New Burlington Place, London, W1S 2HR, England

Legal authority	Companies Act 1929
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	448911
Notified on	21 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 20, 2023 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 20, 2023 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, July 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 28th, July 2023	accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, July 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, July 2023	accounts	Free Download (220 pages)
TM01	Director appointment termination date: June 30, 2023 filed on: 6th, July 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 23, 2023 filed on: 26th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 20, 2022 filed on: 4th, November 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control November 12, 2019 filed on: 3rd, November 2022	persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, August 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 26th, August 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, August 2022	accounts	Free Download (234 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, August 2022	other	Free Download (3 pages)
TM02	Secretary appointment termination on November 3, 2021 filed on: 8th, November 2021	officers	Free Download (1 page)
AP03	On November 3, 2021 - new secretary appointed filed on: 4th, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 20, 2021 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 27th, July 2021	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 26th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 26th, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, July 2021	accounts	Free Download (221 pages)
CH01	On December 14, 2020 director's details were changed filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	On November 18, 2020 new director was appointed. filed on: 20th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 20, 2020 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, August 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, August 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 28th, August 2020	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, August 2020	accounts	Free Download (207 pages)
AP01	On March 16, 2020 new director was appointed. filed on: 19th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 16, 2020 filed on: 17th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 6th, January 2020	officers	Free Download (1 page)
AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 New Burlington Place London W1S 2HR on November 12, 2019 filed on: 12th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates October 20, 2019 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 7th, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019	accounts	Free Download (187 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 7th, October 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates October 20, 2018 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, May 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates October 20, 2017 filed on: 2nd, November 2017	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 24th, November 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, October 2016	incorporation	Free Download (13 pages)
SH01	Capital declared on October 21, 2016: 100.00 GBP	capital

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