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Hattonfield Limited

01356420

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

RAMILLIES HOUSE, LONDON, W1F 7LN
Incorporated 08/03/1978

Compliance

Last accounts

26/06/2024

total exemption full

Next accounts due

21/06/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
90020
Support activities to performing arts

Officers

Mrs Pamela Leighton-Pope

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr Carl Leighton-Pope

director · Since 01/02/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Persons with Significant Control

Mr Carl Leighton-Pope

25–50% shares
25–50% votes
Appoint directors

British · England · Age 80

Ramillies House, 2 Ramillies Street, London, W1P 7LN

Notified 06/04/2016

Former PSCs

Mrs Pamela Leighton-Pope

Ceased 04/12/2025

Charges4 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 06/01/2020Registered 10/01/2020
Charge
outstanding

INVESTEC BANK PLC

Created 06/01/2020Registered 10/01/2020
Charge
outstanding

INVESTEC BANK PLC

Created 06/01/2020Registered 10/01/2020
Charge
outstanding

INVESTEC BANK PLC

Created 06/01/2020Registered 10/01/2020
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/03/2019Registered 08/04/2019Satisfied 03/01/2020
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/03/2019Registered 08/04/2019Satisfied 03/01/2020
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/03/2019Registered 08/04/2019Satisfied 03/01/2020
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/03/2019Registered 08/04/2019Satisfied 03/01/2020
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/03/2019Registered 08/04/2019Satisfied 03/01/2020
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/03/2019Registered 08/04/2019Satisfied 03/01/2020
charge
satisfied

AIB GROUP (UK) PLC

Created 27/06/2007Registered 11/07/2007Satisfied 15/03/2019
charge
satisfied

AIB GROUP (UK) PLC

Created 10/06/2005Registered 22/06/2005Satisfied 15/03/2019
charge
satisfied

AIB GROUP (UK) PLC

Created 23/03/2004Registered 08/04/2004Satisfied 15/03/2019
charge
satisfied

AIB GROUP (UK) PLC

Created 10/10/2001Registered 12/10/2001Satisfied 15/03/2019
charge
satisfied

AIB GROUP (UK) PLC

Created 12/03/2001Registered 14/03/2001Satisfied 15/03/2019
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 09/10/1997Registered 17/10/1997Satisfied 15/03/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1996Registered 25/11/1996Satisfied 15/03/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/1996Registered 26/03/1996Satisfied 15/03/2019

CompanyRankvs 29730+ SIC 68209 peers
60

Financial strength30th percentile among SIC peers · 8/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.67× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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29730Hattonfield Limited
70
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 26/06/2024

Net Worth

£2

Balance sheet strength

Cash

£113k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£2.0M

Current Liabilities

£548k

Fixed Assets

£36k

Debtors

£1.2M

Profit After Tax

£898k

2avg. employees

Tax at Year End

Corp tax£259k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20243.67
20235.52
20224.37
20213.81
20202.04
20193.28

Derived from filed accounts. Not audited figures.