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Hafton Properties Limited

00709705

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

SUTHERLAND HOUSE, LONDON, NW9 7BT
Incorporated 04/12/1961

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Daniel Asher Tannen

director · Since 09/06/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 09/06/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 64 other boards

Mr Jonathan Mark Miller

secretary · Since 08/06/1996

COMPANY SECRETARY

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 01/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Persons with Significant Control

The Tannen Group Limited

75–100% shares
75–100% votes

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Reg: 00602767 · Companies House · Limited Company

Notified 01/11/2023

Former PSCs

Mr Martin Irving Tannen

Ceased 01/11/2023

Mr Daniel Asher Tannen

Ceased 01/11/2023

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/01/2024Registered 24/01/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 07/12/2023Registered 11/12/2023
charge
outstanding

BARCLAYS BANK PLC

Created 10/09/2012Registered 14/09/2012
charge
outstanding

BARCLAYS BANK PLC

Created 10/09/2012Registered 14/09/2012
charge
outstanding

BARCLAYS BANK PLC

Created 10/09/2012Registered 14/09/2012
charge
satisfied

DUNBAR & COMPANY LIMITED

Created 30/05/1985Registered 19/06/1985
charge
satisfied

UNITED OVERSEAS BANK LIMITED

Created 05/01/1984Registered 12/01/1984
charge
satisfied

EDWARD MANSON & CO

Created 14/08/1981Registered 17/08/1981
charge
satisfied

SAVINGS AND INVESTMENT BANK LTD.

Created 29/05/1980Registered 04/06/1980