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Development of building projects · London

Segro (Hatton Farm Site a)

Segro (Hatton Farm Site a) Limited

ActiveCompany only9 years on the register

Private limited company registered in London, classed under “Development of building projects”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Address
    Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to 79 Wells Street London W1T 3QN on 14 October 2026
  2. Ownership
    Change of details for Segro Properties Limited as a person with significant control on 14 October 2026
  3. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  6. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 7 more like it since 7 October 2019)
  7. Directors
    Director's details changed for Mrs Anna Clare Bond on 7 August 2026 (and 1 more like it since 11 August 2026)
  8. Directors
    Director's details changed for Mr Sean Patrick Doherty on 7 August 2026
  9. Directors
    Director's details changed for Mr Lawrence Elliot Simpson on 7 August 2026
  10. Directors
    Director's details changed for Mr Stuart Edward Joseph Mccallion on 7 August 2026
  11. Directors
    Director's details changed for Mr James William Aleck Craddock on 7 August 2026
  12. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  13. 27 earlier
    1. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    3. Directors
      Director's details changed for Mrs Anna Clare Bond on 16 September 2024
    4. Directors
      Appointment of Mrs Anna Clare Bond as a director on 16 September 2024
    5. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    7. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    8. Directors
      Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
    9. Directors
      Termination of appointment of David Richard Proctor as a director on 31 December 2023
    10. Directors
      Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023
    11. Directors
      Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023
    12. Directors
      Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
    13. Directors
      Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023
    14. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    15. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    16. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    17. Directors
      Termination of appointment of Alan Michael Holland as a director on 30 June 2023
    18. Directors
      Termination of appointment of Julia Foo as a secretary on 23 May 2023
    19. Ownership
      Change of details for Segro Properties Limited as a person with significant control on 12 November 2019
    20. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    21. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    22. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    23. Directors
      Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021
    24. Directors
      Appointment of Miss Julia Foo as a secretary on 3 November 2021
    25. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    26. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    27. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Segro (Hatton Farm Site a) do?

Private limited company registered in London, classed under “Development of building projects”.

›How much turnover does Segro (Hatton Farm Site a) make?

Answered in the full report

›Is Segro (Hatton Farm Site a) profitable?

Segro (Hatton Farm Site a)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Segro (Hatton Farm Site a)?

Its directors are Anna Clare Bond, James William Aleck Craddock, Sean Patrick Doherty, Stuart Edward Joseph McCallion, Lawrence Elliot Simpson. Its owners are shown to subscribers.

›Where is Segro (Hatton Farm Site a) based?

Its registered office is 1 New Burlington Place, London, W1S 2HR, in London.

›When was Segro (Hatton Farm Site a) founded?

Segro (Hatton Farm Site a) Limited was incorporated on 21 October 2016.

›Is Segro (Hatton Farm Site a) still trading?

The register lists Segro (Hatton Farm Site a) Limited as active.

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