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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Leighton-pope, Carl
    Born in January 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ now
    OF - Director → CIF 0
    Mr Carl Leighton-pope
    Born in January 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Leighton-pope, Pamela
    Born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Pamela Leighton-pope
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Woods, Dylan
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 2
    Leighton-pope, Carl
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HATTONFIELD LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
35,708 GBP2024-06-26
45,282 GBP2023-06-26
Investment Property
6,779,837 GBP2024-06-26
6,779,837 GBP2023-06-26
Debtors
1,151,968 GBP2024-06-26
970,931 GBP2023-06-26
Cash at bank and in hand
112,968 GBP2024-06-26
886,674 GBP2023-06-26
Current Assets
2,009,306 GBP2024-06-26
2,091,518 GBP2023-06-26
Equity
Called up share capital
2 GBP2024-06-26
2 GBP2023-06-26
Other miscellaneous reserve
3,183,409 GBP2024-06-26
3,183,409 GBP2023-06-26
Retained earnings (accumulated losses)
2,188,505 GBP2024-06-26
2,439,270 GBP2023-06-26
Profit/Loss
Retained earnings (accumulated losses)
-250,765 GBP2023-06-27 ~ 2024-06-26
898,138 GBP2022-06-27 ~ 2023-06-26
Profit/Loss
-250,765 GBP2023-06-27 ~ 2024-06-26
898,138 GBP2022-06-27 ~ 2023-06-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
898,138 GBP2022-06-27 ~ 2023-06-26
Comprehensive Income/Expense
898,138 GBP2022-06-27 ~ 2023-06-26
Average Number of Employees
22023-06-27 ~ 2024-06-26
22022-06-27 ~ 2023-06-26
Property, Plant & Equipment - Gross Cost
Other
116,783 GBP2023-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
81,075 GBP2024-06-26
Property, Plant & Equipment
Other
35,708 GBP2024-06-26
45,282 GBP2023-06-26
Investment Property - Fair Value Model
6,779,837 GBP2023-06-26
Trade Debtors/Trade Receivables
Current
465,970 GBP2024-06-26
465,972 GBP2023-06-26
Other Debtors
Current
685,998 GBP2024-06-26
504,490 GBP2023-06-26
Prepayments/Accrued Income
Current
0 GBP2024-06-26
469 GBP2023-06-26
Other Debtors
Non-current
447,464 GBP2024-06-26
0 GBP2023-06-26
Prepayments/Accrued Income
233,913 GBP2023-06-26
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-26
10,000 GBP2023-06-26
Trade Creditors/Trade Payables
Current
6,353 GBP2024-06-26
5,023 GBP2023-06-26
Corporation Tax Payable
Current
259,086 GBP2024-06-26
99,510 GBP2023-06-26
Other Taxation & Social Security Payable
Current
5,501 GBP2024-06-26
4,058 GBP2023-06-26
Other Creditors
Current
245,451 GBP2024-06-26
245,451 GBP2023-06-26
Accrued Liabilities/Deferred Income
Current
21,540 GBP2024-06-26
14,910 GBP2023-06-26
Creditors
Current
547,931 GBP2024-06-26
378,952 GBP2023-06-26
Bank Borrowings/Overdrafts
Non-current
1,740,682 GBP2024-06-26
1,750,682 GBP2023-06-26
Other Remaining Borrowings
Non-current
303,897 GBP2024-06-26
303,897 GBP2023-06-26
Creditors
Non-current
2,044,579 GBP2024-06-26
2,054,579 GBP2023-06-26

Related profiles found in government register
  • HATTONFIELD LIMITED
    Info
    Registered number 01356420
    icon of addressRamillies House, 1-2 Ramillies Street, London W1F 7LN
    PRIVATE LIMITED COMPANY incorporated on 1978-03-08 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • HATTONFIELD LTD
    S
    Registered number 01356420
    icon of addressRamillies House, Ramillies Street, London, England, W1F 7LN
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Ennismore Avenue, Chiswick, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.