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
Active
3
- 1
Hiscox, Darren Leslie Raymond
Born in August 1966Individual (19 offsprings)Officer
2000-01-28 ~ nowOF - Director → CIF 0Hiscox, Darren Leslie Raymond
DirectorIndividual (19 offsprings)Officer 2000-01-28 ~ nowOF - Secretary → CIF 0 - 2
Hiscox, Lee Arthur
Born in November 1967Individual (16 offsprings)Officer 2000-01-28 ~ nowOF - Director → CIF 0 - 3LINKBURN LIMITED - 2008-01-28HATTON LOGISTICS (HOLDINGS) LIMITED - 2018-01-16
Hatton Court, Upton Hill, Upton St. Leonards, Gloucester, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,773,001 GBP2024-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1Sovereign House, 7 Station Road, Kettering, NorthamptonshireCorporate (1 offspring)Officer1999-12-17 ~ 2000-01-28PE - Nominee Secretary → CIF 0
- 2Sovereign House, 7 Station Road, Kettering, NorthamptonshireCorporate (1 offspring)Officer1999-12-17 ~ 2000-01-28PE - Nominee Director → CIF 0
Company in focus
HATTON PROPERTIES LIMITED
Previous name
HEAD ON DEVELOPMENTS LIMITED - 2000-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
2,970,335 GBP2024-01-31
2,802,827 GBP2023-01-31
Fixed Assets - Investments
760,152 GBP2024-01-31
760,152 GBP2023-01-31
Fixed Assets
3,730,487 GBP2024-01-31
3,562,979 GBP2023-01-31
Debtors
683,766 GBP2024-01-31
1,052,503 GBP2023-01-31
Cash at bank and in hand
434,967 GBP2024-01-31
11,064 GBP2023-01-31
Current Assets
1,118,733 GBP2024-01-31
1,063,567 GBP2023-01-31
Creditors
Current
1,568,325 GBP2024-01-31
1,745,152 GBP2023-01-31
Net Current Assets/Liabilities
-449,592 GBP2024-01-31
-681,585 GBP2023-01-31
Total Assets Less Current Liabilities
3,280,895 GBP2024-01-31
2,881,394 GBP2023-01-31
Net Assets/Liabilities
1,998,656 GBP2024-01-31
1,914,641 GBP2023-01-31
Equity
Called up share capital
32,100 GBP2024-01-31
32,100 GBP2023-01-31
Revaluation reserve
9,618 GBP2024-01-31
Retained earnings (accumulated losses)
1,956,938 GBP2024-01-31
1,882,541 GBP2023-01-31
Equity
1,998,656 GBP2024-01-31
1,914,641 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,223,725 GBP2024-01-31
2,151,511 GBP2023-01-31
Plant and equipment
2,474,813 GBP2024-01-31
2,316,867 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,698,538 GBP2024-01-31
4,468,378 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-5,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
9,618 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
9,618 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,728,203 GBP2024-01-31
1,665,551 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,728,203 GBP2024-01-31
1,665,551 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67,652 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,652 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
2,223,725 GBP2024-01-31
2,151,511 GBP2023-01-31
Plant and equipment
746,610 GBP2024-01-31
651,316 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
99,457 GBP2023-01-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
134,480 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
233,937 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
3,801 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,713 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
9,514 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
224,423 GBP2024-01-31
95,656 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
760,152 GBP2023-01-31
Investments in Group Undertakings
760,152 GBP2024-01-31
760,152 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
683,766 GBP2024-01-31
914,641 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
137,862 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
683,766 GBP2024-01-31
Amounts falling due within one year, Current
1,052,503 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
86,817 GBP2024-01-31
23,014 GBP2023-01-31
Trade Creditors/Trade Payables
Current
26,074 GBP2024-01-31
190,522 GBP2023-01-31
Amounts owed to group undertakings
Current
1,177,085 GBP2024-01-31
1,230,823 GBP2023-01-31
Other Taxation & Social Security Payable
Current
25,400 GBP2024-01-31
Other Creditors
Current
252,949 GBP2024-01-31
300,793 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
1,100,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
86,239 GBP2024-01-31
67,071 GBP2023-01-31
Other Creditors
Non-current
809,682 GBP2023-01-31
Total Borrowings
Secured
1,383,400 GBP2024-01-31
1,096,781 GBP2023-01-31
Related profiles found in government register
HATTON PROPERTIES LIMITED
InfoHEAD ON DEVELOPMENTS LIMITED - 2000-02-21Registered number 038958297 Montpellier Villas, Cheltenham GL50 2XEPRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0HATTON PROPERTIES LIMITED
SRegistered number 3895829Hatton Court, Upton Hill, Upton St. Leonards, Gloucester, England, GL4 8DELimited Company in Companies House Cardiff, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1BIRDWELLS LIMITED - 1987-03-247 Montpellier Villas, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)41,356 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 27 Montpellier Villas, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)760,100 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
THATCH HOLDINGS LIMITED
- nowGLOUCESTER PUBS LIMITED - 2017-11-077 Montpellier Villas, Cheltenham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)76,068 GBP2024-01-31Person with significant control 2016-04-06 ~ 2017-11-10CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.