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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 7
  • 1
    Hatter, John Andrew
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
    Mr John Andrew Hatter
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2019-07-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hatter, Mark Adrian
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Hatter
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr David Peter Groves
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-09-27 ~ 2019-07-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Hatter, Wendy Patricia
    Director born in March 1942
    Individual (1 offspring)
    Officer
    1997-09-27 ~ 2009-04-17
    OF - Director → CIF 0
    Hatter, Wendy Patricia
    Retailer
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 5
    Hatter, Malcolm Leonard
    Retailer born in January 1940
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 2017-01-07
    OF - Director → CIF 0
    Mr Malcolm Leonard Hatter
    Born in January 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    1997-09-26 ~ 1997-09-29
    OF - Nominee Secretary → CIF 0
  • 7
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    1997-09-26 ~ 1997-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HYSON HOMES LIMITED

Period: 1997-09-26 ~ now
Company number: 03440772
Registered name
HYSON HOMES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property
1,360,000 GBP2025-03-31
1,360,000 GBP2024-03-31
Fixed Assets
1,360,001 GBP2025-03-31
1,360,001 GBP2024-03-31
Debtors
3,391 GBP2025-03-31
3,391 GBP2024-03-31
Cash at bank and in hand
270,072 GBP2025-03-31
257,595 GBP2024-03-31
Current Assets
273,463 GBP2025-03-31
260,986 GBP2024-03-31
Creditors
Current
16,546 GBP2025-03-31
14,973 GBP2024-03-31
Net Current Assets/Liabilities
256,917 GBP2025-03-31
246,013 GBP2024-03-31
Total Assets Less Current Liabilities
1,616,918 GBP2025-03-31
1,606,014 GBP2024-03-31
Net Assets/Liabilities
1,457,278 GBP2025-03-31
1,446,374 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
581,786 GBP2025-03-31
570,882 GBP2024-03-31
Equity
1,457,278 GBP2025-03-31
1,446,374 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,017 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,016 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
1,360,000 GBP2024-03-31
Other Debtors
Current
3,391 GBP2025-03-31
3,391 GBP2024-03-31
Corporation Tax Payable
Current
7,836 GBP2025-03-31
6,286 GBP2024-03-31
Loans received from directors
1,410 GBP2025-03-31
1,410 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • HYSON HOMES LIMITED
    Info
    Registered number 03440772
    29 Arboretum Street, Nottingham NG1 4JA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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