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Companies/01356420

Hattonfield Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
CL
Mr Carl Leighton-PopeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 231068717
Show 1 ceased record
PL
Mrs Pamela Leighton-PopeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-04

Source record 231068718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
CL
Carl Leighton PopeCurrent director
Appointed 1993-02-01 · 33 yrs · Company Director
+11 others
PL
Pamela Leighton PopeCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
+2 others
Show 2 historical appointments
DW
Dylan WoodsResigned secretary
Resigned 1993-03-26 · 16 yrs · Company Secretary
CL
Carl Leighton PopeResigned secretary
Resigned 1991-12-31 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
79
Under 35
0
65 and over
2
Disqualified match
None active