logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Pendregaust, Russell Patrick Francis
    Director Group General Manager born in October 1960
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2008-03-15
    OF - Director → CIF 0
  • 2
    Hiscox, Darren Leslie Raymond
    Born in August 1966
    Individual (20 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Hiscox, Darren Leslie Raymond
    Chief Executive
    Individual (20 offsprings)
    Officer
    1996-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Hiscox, Lee Arthur
    Born in November 1967
    Individual (18 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 4
    Hiscox, Sarah Louise
    Born in November 1972
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ now
    OF - Director → CIF 0
  • 5
    Moore, Susan Anne
    Born in March 1960
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 6
    Oakey, Douglas Malcolm Andrew
    Director born in November 1950
    Individual (26 offsprings)
    Officer
    ~ 1996-11-21
    OF - Director → CIF 0
    Oakey, Douglas Malcolm Andrew
    Individual (26 offsprings)
    Officer
    ~ 1996-11-21
    OF - Secretary → CIF 0
  • 7
    Moore, Andrew Vincent
    Director born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 8
    HATTON PROPERTIES LIMITED
    - now 03895829 03703208
    HEAD ON DEVELOPMENTS LIMITED - 2000-02-21
    Hatton Court, Upton Hill, Upton St. Leonards, Gloucester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HATTON HOTELS GROUP SERVICES LIMITED

Period: 1987-03-24 ~ now
Company number: 02079176
Registered names
HATTON HOTELS GROUP SERVICES LIMITED - now
BIRDWELLS LIMITED - 1987-03-24
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Total Inventories
21,800 GBP2025-01-31
23,089 GBP2024-01-31
Debtors
359,809 GBP2025-01-31
468,440 GBP2024-01-31
Cash at bank and in hand
26,045 GBP2025-01-31
44,387 GBP2024-01-31
Current Assets
407,654 GBP2025-01-31
535,916 GBP2024-01-31
Creditors
Current
370,237 GBP2025-01-31
435,724 GBP2024-01-31
Net Current Assets/Liabilities
37,417 GBP2025-01-31
100,192 GBP2024-01-31
Total Assets Less Current Liabilities
37,417 GBP2025-01-31
100,192 GBP2024-01-31
Creditors
Non-current
58,836 GBP2024-01-31
Net Assets/Liabilities
37,417 GBP2025-01-31
41,356 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
37,415 GBP2025-01-31
41,354 GBP2024-01-31
Equity
37,417 GBP2025-01-31
41,356 GBP2024-01-31
Average Number of Employees
402024-02-01 ~ 2025-01-31
392023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,739 GBP2025-01-31
19,853 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
339,243 GBP2025-01-31
416,985 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
3,827 GBP2025-01-31
31,602 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
359,809 GBP2025-01-31
468,440 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
58,836 GBP2025-01-31
41,538 GBP2024-01-31
Trade Creditors/Trade Payables
Current
86,098 GBP2025-01-31
175,144 GBP2024-01-31
Other Taxation & Social Security Payable
Current
159,293 GBP2025-01-31
112,713 GBP2024-01-31
Other Creditors
Current
66,010 GBP2025-01-31
106,329 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
58,836 GBP2024-01-31
Bank Borrowings
Secured
58,836 GBP2025-01-31
100,374 GBP2024-01-31

  • HATTON HOTELS GROUP SERVICES LIMITED
    Info
    BIRDWELLS LIMITED - 1987-03-24
    Registered number 02079176
    7 Montpellier Villas, Cheltenham GL50 2XE
    PRIVATE LIMITED COMPANY incorporated on 1986-12-01 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.