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Segro (Hatton Farm Site B) Limited 1 new burlington place , London, W1S 2HR

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SEGRO (HATTON FARM SITE B) LIMITED is an active Private Limited Company, registered at Companies House under the number 10440001. SEGRO (HATTON FARM SITE B) LIMITED was incorporated on 21 October 2016 with a registered office address based in London. SEGRO (HATTON FARM SITE B) LIMITED has been operating for 8 year(s) and 7 month(s). According to the latest confirmation statement submitted on 20 October 2024, there is currently 10 active director(s) and activities related to the SIC Code 41100 - Development of building projects.

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Name Change

Segro (Hatton Farm Site B) Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 20 October 2024 (7 months ago)

Next confirmation dated 20 October 2025

Due by 3 November 2025 (5 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

10440001

Private Limited Company with Share Capital

Incorporation

21 October 2016

Incorporated 8 year(s) and 7 month(s) ago

Size

---

Classification Change

41100 - Development of building projects

Update Address

Registered Address

1 New Burlington Place
London
W1S 2HR

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Mr Alan Michael Holland
Appointed on: 21 /10 /2016 - Director British

ACTIVE

Ms Ann Octavia Peters
Appointed on: 21 /10 /2016 - Director British

ACTIVE

Mr Andrew John Pilsworth
Appointed on: 21 /10 /2016 - Director British

ACTIVE

Mr James William Aleck Craddock
Appointed on: 16 /03 /2020 - Director British

ACTIVE

Mr David Richard Proctor
Appointed on: 18 /11 /2020 - Director British

ACTIVE

Mr Alan Michael Holland
Appointed on: 21 /10 /2016 - Director British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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