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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hiscox, Lee Arthur
    Born in November 1967
    Individual (17 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Hiscox, Darren Leslie Raymond
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
    Hiscox, Darren Leslie Raymond
    Director
    Individual (19 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    HATTON GROUP HOLDINGS LIMITED
    - now 06458959
    HATTON LOGISTICS (HOLDINGS) LIMITED - 2018-01-16 06458959 05672087
    LINKBURN LIMITED - 2008-01-28
    Hatton Court, Upton Hill, Upton St. Leonards, Gloucester, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    1999-12-17 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
  • 5
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (747 offsprings)
    Officer
    1999-12-17 ~ 2000-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HATTON PROPERTIES LIMITED

Period: 2000-02-21 ~ now
Company number: 03895829 03703208
Registered names
HATTON PROPERTIES LIMITED - now 03703208
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,928,277 GBP2025-01-31
2,970,335 GBP2024-01-31
Fixed Assets - Investments
760,152 GBP2025-01-31
760,152 GBP2024-01-31
Fixed Assets
3,688,429 GBP2025-01-31
3,730,487 GBP2024-01-31
Debtors
3,018,026 GBP2025-01-31
683,766 GBP2024-01-31
Cash at bank and in hand
20,884 GBP2025-01-31
434,967 GBP2024-01-31
Current Assets
3,038,910 GBP2025-01-31
1,118,733 GBP2024-01-31
Creditors
Current
4,700,025 GBP2025-01-31
1,568,325 GBP2024-01-31
Net Current Assets/Liabilities
-1,661,115 GBP2025-01-31
-449,592 GBP2024-01-31
Total Assets Less Current Liabilities
2,027,314 GBP2025-01-31
3,280,895 GBP2024-01-31
Net Assets/Liabilities
1,867,120 GBP2025-01-31
1,998,656 GBP2024-01-31
Equity
Called up share capital
32,100 GBP2025-01-31
32,100 GBP2024-01-31
Revaluation reserve
9,618 GBP2025-01-31
9,618 GBP2024-01-31
Retained earnings (accumulated losses)
1,825,402 GBP2025-01-31
1,956,938 GBP2024-01-31
Equity
1,867,120 GBP2025-01-31
1,998,656 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,223,725 GBP2025-01-31
2,223,725 GBP2024-01-31
Plant and equipment
2,509,012 GBP2025-01-31
2,474,813 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,732,737 GBP2025-01-31
4,698,538 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,804,460 GBP2025-01-31
1,728,203 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,804,460 GBP2025-01-31
1,728,203 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76,257 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,257 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
2,223,725 GBP2025-01-31
2,223,725 GBP2024-01-31
Plant and equipment
704,552 GBP2025-01-31
746,610 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
256,964 GBP2025-01-31
233,937 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
26,578 GBP2025-01-31
9,514 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
17,064 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
230,386 GBP2025-01-31
Under hire purchased contracts or finance leases, Plant and equipment
224,423 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
760,152 GBP2024-01-31
Investments in Group Undertakings
760,152 GBP2025-01-31
760,152 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,039,124 GBP2025-01-31
683,766 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
978,902 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
3,018,026 GBP2025-01-31
683,766 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
1,100,000 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Current
71,422 GBP2025-01-31
86,817 GBP2024-01-31
Trade Creditors/Trade Payables
Current
28,551 GBP2025-01-31
26,074 GBP2024-01-31
Amounts owed to group undertakings
Current
1,099,342 GBP2025-01-31
1,177,085 GBP2024-01-31
Other Taxation & Social Security Payable
Current
25,400 GBP2025-01-31
25,400 GBP2024-01-31
Other Creditors
Current
2,375,310 GBP2025-01-31
252,949 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,100,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
46,194 GBP2025-01-31
86,239 GBP2024-01-31
Total Borrowings
Secured
3,460,822 GBP2025-01-31
1,338,400 GBP2024-01-31
Related profiles found in government register
  • HATTON PROPERTIES LIMITED
    Info
    HEAD ON DEVELOPMENTS LIMITED - 2000-02-21
    Registered number 03895829
    7 Montpellier Villas, Cheltenham GL50 2XE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • HATTON PROPERTIES LIMITED
    S
    Registered number 3895829
    Hatton Court, Upton Hill, Upton St. Leonards, Gloucester, England, GL4 8DE
    Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HATTON HOTELS GROUP SERVICES LIMITED
    - now 02079176
    BIRDWELLS LIMITED - 1987-03-24
    7 Montpellier Villas, Cheltenham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HATTON HOTELS LIMITED
    01682407
    7 Montpellier Villas, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    THATCH HOLDINGS LIMITED
    - now 09819651
    GLOUCESTER PUBS LIMITED
    - 2017-11-07 09819651
    7 Montpellier Villas, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.