SEGRO (HATTON FARM SITE B) LIMITED
Company Number 10440001
Status
Active
Incorporated
October 21, 2016
Entity Type
Ltd
Registered Office
79 Wells Street
London
W1T 3QN
41100
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SEGRO (HATTON FARM SITE B) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10440001, this organization has been active since October 2016. Primarily in the 41100 sector, the business maintains its official headquarters at 79 Wells Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Oct 30, 2026
Address
Oct 14, 2026
Persons With Significant Control
Oct 14, 2026
Accounts
Sep 10, 2026
Accounts
Sep 10, 2026
Other
Sep 10, 2026
Other
Sep 10, 2026
Officers
Aug 27, 2026
Officers
Aug 12, 2026
Officers
Aug 11, 2026
Officers
Aug 11, 2026
Officers
Aug 11, 2026
Officers
Aug 11, 2026
Confirmation Statement
Nov 3, 2025
Accounts
Aug 18, 2025
Accounts
Aug 18, 2025
Other
Aug 18, 2025
Other
Aug 18, 2025
Confirmation Statement
Oct 30, 2024
Officers
Sep 30, 2024
Officers
Sep 27, 2024
Accounts
Sep 2, 2024
Accounts
Sep 2, 2024
Other
Sep 2, 2024
Other
Sep 2, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Segro Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
38%
over 10 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
director
director
director
director
director
director
Connected Companies
17400974
SEGRO (SUNBURY) LIMITED
CRADDOCK, James William Aleck is a director
02883461
SPEEDBIRD SECURITIES LIMITED
CRADDOCK, James William Aleck is a director
01184323
SLOUGH TRADING ESTATE LIMITED
BOND, Anna Clare is a director
13770151
SEGRO STE LIMITED
CRADDOCK, James William Aleck is a director
13684763
SEGRO SLOUGH SPARE LIMITED
CRADDOCK, James William Aleck is a director
03028141
HATTON FARM ESTATES LIMITED
CRADDOCK, James William Aleck is a director
05140345
BRIXTON (HATTON CROSS) 1 LIMITED
BOND, Anna Clare is a director
00315993
BILTON LIMITED
BOND, Anna Clare is a director
00713827
ALLNATT LONDON PROPERTIES LIMITED
CRADDOCK, James William Aleck is a director
04419890
BRIXTON (AXIS PARK) LIMITED
BOND, Anna Clare is a director
00917367
BILTON HOMES LIMITED
BOND, Anna Clare is a director
05272320
DEVON NOMINEES (NO.1) LIMITED
BOND, Anna Clare is a director
05272514
AIRPORT PROPERTY GP (NO.2) LIMITED
BOND, Anna Clare is a director
08073075
AIRPORT PROPERTY H1 LIMITED
BOND, Anna Clare is a director
07208100
SEGRO APP 2 LIMITED
BOND, Anna Clare is a director
07208198
SEGRO APP 1 LIMITED
CRADDOCK, James William Aleck is a director
11682736
SEGRO (SPACEWAYE PARK) LIMITED
BOND, Anna Clare is a director
11682363
SEGRO (POYLE 14) LIMITED
BOND, Anna Clare is a director
13695830
SEGRO (IVER 1) LIMITED
CRADDOCK, James William Aleck is a director
09732093
SEGRO (HAYES) LIMITED
BOND, Anna Clare is a director
11682399
SEGRO (HEATHROW CARGO AREA) LIMITED
BOND, Anna Clare is a director
11682406
SEGRO (COLNBROOK) LIMITED
BOND, Anna Clare is a director
11682319
SEGRO (FAGGS ROAD) LIMITED
CRADDOCK, James William Aleck is a director
11682366
SEGRO (BONDED STORES) LIMITED
BOND, Anna Clare is a director
11682289
SEGRO (NFTE & MERCURY) LIMITED
BOND, Anna Clare is a director
07208162
SEGRO APP MANAGEMENT LIMITED
BOND, Anna Clare is a director
05556911
UNITAIR GENERAL PARTNER LIMITED
BOND, Anna Clare is a director
07208159
SEGRO APP 3 LIMITED
CRADDOCK, James William Aleck is a director
07208115
SEGRO APP 4 LIMITED
BOND, Anna Clare is a director
11682451
SEGRO (STANSTED FEDEX) LIMITED
BOND, Anna Clare is a director
11682509
SEGRO (STANSTED CARGO) LIMITED
CRADDOCK, James William Aleck is a director
11682517
SEGRO (THE PORTAL) LIMITED
BOND, Anna Clare is a director
11682395
SEGRO (SKYLINE) LIMITED
BOND, Anna Clare is a director
14616162
SEGRO (RADLETT) LIMITED
CRADDOCK, James William Aleck is a director
03947375
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
CRADDOCK, James William Aleck is a director
17369234
SEGRO NORTHOLT LIMITED
CRADDOCK, James William Aleck is a director
16311501
SEGRO PURE PREMIER PARK DATA CENTRE LIMITED
CRADDOCK, James William Aleck is a director
16311594
SEGRO PURE PREMIER PARK DATA CENTRE HOLDINGS LIMITED
CRADDOCK, James William Aleck is a director
04439735
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
CRADDOCK, James William Aleck is a director
02472217
STEAMHOUSE GROUP LIMITED
CRADDOCK, James William Aleck is a director
13741178
DAGENHAM PARK MANAGEMENT COMPANY LIMITED
CRADDOCK, James William Aleck is a director
13946053
SEGRO (CLAPHAM NORTH) LIMITED
CRADDOCK, James William Aleck is a director
13887314
SEGRO (WAPPING) LIMITED
CRADDOCK, James William Aleck is a director
13886257
SEGRO CROYDON (MITCHAM) LIMITED
CRADDOCK, James William Aleck is a director
03258738
SEGRO (WALTHAM ASSETS) LIMITED
CRADDOCK, James William Aleck is a director
13769726
SEGRO SPARE 1 LIMITED
CRADDOCK, James William Aleck is a director
13610499
SEGRO (CORONATION ROAD) LIMITED
CRADDOCK, James William Aleck is a director
13539881
SEGRO (BELVEDERE ESTATE) LIMITED
CRADDOCK, James William Aleck is a director
13246881
SEGRO (GL) LIMITED
CRADDOCK, James William Aleck is a director
12926981
SEGRO (ELECTRA PARK) LIMITED
CRADDOCK, James William Aleck is a director
12633199
SEGRO (PERIVALE PARK) LIMITED
CRADDOCK, James William Aleck is a director
10040957
SEGRO (225 BATH ROAD) LIMITED
CRADDOCK, James William Aleck is a director
10451687
SEGRO (RAINHAM, ENTERPRISE 2) LIMITED
CRADDOCK, James William Aleck is a director
10427449
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
CRADDOCK, James William Aleck is a director
03664489
WOODSIDE GP LIMITED
CRADDOCK, James William Aleck is a director
09652898
SEGRO (PURFLEET) LIMITED
CRADDOCK, James William Aleck is a director
10186958
SEGRO (EAST PLUS) TRADING LIMITED
CRADDOCK, James William Aleck is a director