SEGRO (HATTON FARM SITE B) LIMITED
10440001 · Active · Ltd · 9 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 3 Nov 2026 (last filed 20 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
3 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SEGRO (HATTON FARM SITE B) LIMITED
10440001Active· Ltd· England Wales· 2016-10-21Incorporated 2016-10-21Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOND, Anna Clare· DirectorAppointed 2024-09-16
- DOHERTY, Sean Patrick· DirectorAppointed 2023-12-31
- MCCALLION, Stuart Edward Joseph· DirectorAppointed 2023-12-31
- SIMPSON, Lawrence Elliot· DirectorAppointed 2023-12-31
BOND, Anna Clare
Director
- Appointed
- 2024-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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CRADDOCK, James William Aleck
Director
- Appointed
- 2020-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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DOHERTY, Sean Patrick
Director
- Appointed
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1987
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MCCALLION, Stuart Edward Joseph
Director
- Appointed
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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SIMPSON, Lawrence Elliot
Director
- Appointed
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BLEASE, Elizabeth Ann
Secretary
- Appointed
- 2016-10-21
- Resigned
- 2021-11-03
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FOO, Julia
Secretary
- Appointed
- 2021-11-03
- Resigned
- 2023-05-23
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HOLLAND, Alan Michael
Director
- Appointed
- 2016-10-21
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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OSBORN, Gareth John
Director
- Appointed
- 2016-10-21
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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PETERS, Ann Octavia
Director
- Appointed
- 2016-10-21
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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PILSWORTH, Andrew John
Director
- Appointed
- 2016-10-21
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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PROCTOR, David Richard
Director
- Appointed
- 2020-11-18
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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PURSEY, Simon Christian
Director
- Appointed
- 2016-10-21
- Resigned
- 2020-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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