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 6
  • 1
    Bond, Anna Clare
    Director born in May 1981
    Individual (42 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Lawrence Elliot
    Director born in September 1974
    Individual (54 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Proctor, David Richard
    Director born in September 1973
    Individual (48 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Doherty, Sean Patrick
    Director born in August 1987
    Individual (92 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 6
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, England
    Active Corporate (6 parents, 104 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tompsett, Hazel Anne
    Retired born in March 1956
    Individual
    Officer
    2019-04-02 ~ 2019-04-22
    OF - Director → CIF 0
    Mrs Hazel Anne Tompsett
    Born in March 1956
    Individual
    Person with significant control
    2016-11-15 ~ 2019-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pollock, David Frederick, Sir
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2024-10-25
    OF - Director → CIF 0
    Sir David Frederick Pollock
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-11-15 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tompsett, Clifford Peter
    Accountant born in February 1957
    Individual (4 offsprings)
    Officer
    1995-04-25 ~ 2024-10-25
    OF - Director → CIF 0
    Tompsett, Clifford Peter
    Accountant
    Individual (4 offsprings)
    Officer
    1995-04-25 ~ 2024-10-25
    OF - Secretary → CIF 0
    Mr Clifford Peter Tompsett
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2019-04-02 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1995-03-01 ~ 1995-04-25
    PE - Nominee Director → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1995-03-01 ~ 1995-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HATTON FARM ESTATES LIMITED

Previous name
HYPERFLEX LIMITED - 1995-05-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
110,986 GBP2024-03-31
65,541 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-64,828 GBP2024-03-31
-56,768 GBP2023-03-31
Net Assets/Liabilities
46,158 GBP2024-03-31
8,773 GBP2023-03-31
Equity
46,158 GBP2024-03-31
8,773 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • HATTON FARM ESTATES LIMITED
    Info
    HYPERFLEX LIMITED - 1995-05-03
    Registered number 03028141
    1 New Burlington Place, London W1S 2HR
    Private Limited Company incorporated on 1995-03-01 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.