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: 09/06/2025

Due 23/06/2026

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 70

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 Daniel Asher Tannen

Ceased 01/11/2023

Mr Martin Irving 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

satisfied

BARCLAYS BANK PLC

Created 10/09/2012Registered 14/09/2012Satisfied 21/11/2018

charge

outstanding

BARCLAYS BANK PLC

Created 10/09/2012Registered 14/09/2012

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 02/01/1996Registered 06/01/1996Satisfied 10/12/2013

charge

satisfied

SVENSKA HANDELSBANKEN

Created 04/04/1990Registered 18/04/1990Satisfied 10/01/1996

charge

satisfied

SVENSKA HANDELSBANKEN

Created 29/03/1989Registered 12/04/1989Satisfied 22/12/2012

charge

satisfied

SVENSKA HANDELSBANKEN PLC.

Created 21/05/1987Registered 22/05/1987Satisfied 10/01/1996

charge

satisfied

NUBBH LIMITED

Created 10/12/1986Registered 19/12/1986Satisfied 17/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1985Registered 27/08/1985Satisfied 17/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1985Registered 27/08/1985Satisfied 17/02/1993

charge

satisfied

DUNBAR & COMPANY LIMITED

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

charge

satisfied

DUNBAR & COMPANY LIMITED

Created 30/05/1985Registered 15/06/1985Satisfied 22/12/2012

charge

satisfied

UNITED OVERSEAS BANK LIMITED

Created 05/01/1984Registered 12/01/1984

charge

satisfied

UNITED OVERSEAS BANK LIMITED

Created 05/01/1984Registered 12/01/1984Satisfied 17/02/1993

charge

satisfied

EDWARD MANSON & CO

Created 14/08/1981Registered 17/08/1981

charge

satisfied

EDWARD MANSON & CO.

Created 14/08/1981Registered 17/08/1981Satisfied 17/02/1993

charge

satisfied

SAVINGS AND INVESTMENT BANK LTD.

Created 29/05/1980Registered 04/06/1980Satisfied 22/12/2012

charge

satisfied

SAVINGS AND INVESTMENT BANK LTD.

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

charge

satisfied

CASSEL ARENZ & CO LIMITED.

Created 26/04/1968Registered 10/05/1968Satisfied 22/12/2012

charge

satisfied

CASSEL ARENZ & CO. LTD

Created 31/03/1964Registered 20/04/1964Satisfied 22/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 14/11/1962Registered 20/11/1962Satisfied 22/12/2012