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
Active 2
  • 1
    Mr Andrew Henry Hatton-woods
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hopkins, Aimee
    Born in January 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hatton-woods, Andrew Henry
    Property Developer born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Lister, Joseph Henry
    Builder born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 3
    Hatton Woods, Vanessa Dawn Julie
    Entrepreneur born in October 1968
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Formation Nominees Limited
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2004-06-28
    OF - Nominee Director → CIF 0
  • 5
    Woods, Sandra May
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 6
    COFORM INC. LTD - now
    COMPANY FORMATIONS OFFSHORE LIMITED - 2016-11-01
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HATTON-WOODS PROPERTIES LIMITED

Previous name
HATTON-WOODS TRADE LIMITED - 2006-10-03
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
305,877 GBP2024-06-30
328,319 GBP2023-06-30
Current Assets
256,611 GBP2024-06-30
255,483 GBP2023-06-30
Creditors
Amounts falling due within one year
-198,941 GBP2024-06-30
-246,538 GBP2023-06-30
Net Current Assets/Liabilities
57,670 GBP2024-06-30
8,945 GBP2023-06-30
Total Assets Less Current Liabilities
363,547 GBP2024-06-30
337,264 GBP2023-06-30
Creditors
Amounts falling due after one year
-299,080 GBP2024-06-30
-318,342 GBP2023-06-30
Net Assets/Liabilities
62,967 GBP2024-06-30
17,422 GBP2023-06-30
Equity
62,967 GBP2024-06-30
17,422 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • HATTON-WOODS PROPERTIES LIMITED
    Info
    HATTON-WOODS TRADE LIMITED - 2006-10-03
    Registered number 05164255
    icon of address4 Church Street, Yeovil, Somerset BA20 1HE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • HATTON-WOODS PROPERTIES LIMITED
    S
    Registered number 05164255
    icon of address22, Wessex Park Bancombe Business Estate, Somerton, United Kingdom, TA11 6SB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Church Street, Yeovil, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,682 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.