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
Hurford, Brian Thomas
Company Director born in July 1947Individual (4 offsprings)Officer2010-08-02 ~ 2015-11-16OF - Director → CIF 0 - 2
Hiscox, Lee Arthur
Born in November 1967Individual (16 offsprings)Officer2015-10-16 ~ nowOF - Director → CIF 0Hiscox, Lee Arthur
Company Director born in November 1967Individual (16 offsprings)2007-12-21 ~ 2010-08-02OF - Director → CIF 0 - 3
Moore, Susan Anne
Individual (3 offsprings)Officer2010-08-02 ~ 2015-10-16OF - Secretary → CIF 0 - 4
Mrs Valerie Evelyn Alice Hiscox
Born in April 1944Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Hiscox, Darren Leslie Raymond
Born in August 1966Individual (19 offsprings)Officer2015-10-16 ~ nowOF - Director → CIF 0Hiscox, Darren Leslie Raymond
Company Director born in August 1966Individual (19 offsprings)2007-12-21 ~ 2010-08-02OF - Director → CIF 0Hiscox, Darren Leslie Raymond
Individual (19 offsprings)Officer2015-10-16 ~ nowOF - Secretary → CIF 02007-12-21 ~ 2010-08-02OF - Secretary → CIF 0 - 6
ALDBURY SECRETARIES LIMITED
03267866Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, BuckinghamshireActive Corporate (2 parents, 3046 offsprings)Equity (Company account)2 GBP2024-03-31Officer2007-12-21 ~ 2007-12-21OF - Secretary → CIF 0 - 7
ALDBURY DIRECTORS LIMITED
03273036Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, BuckinghamshireActive Corporate (2 parents, 865 offsprings)Equity (Company account)2 GBP2024-03-31Officer2007-12-21 ~ 2007-12-21OF - Director → CIF 0
Company in focus
HATTON GROUP HOLDINGS LIMITED
Previous names
HATTON LOGISTICS (HOLDINGS) LIMITED - 2018-01-16 05672087
LINKBURN LIMITED - 2008-01-28 05672087
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,781 GBP2024-01-31
3,776 GBP2023-01-31
Fixed Assets - Investments
2,394,397 GBP2024-01-31
1,954,164 GBP2023-01-31
Fixed Assets
2,397,178 GBP2024-01-31
1,957,940 GBP2023-01-31
Debtors
61,256 GBP2024-01-31
14,935 GBP2023-01-31
Cash at bank and in hand
3,414 GBP2024-01-31
13,073 GBP2023-01-31
Current Assets
64,670 GBP2024-01-31
28,008 GBP2023-01-31
Creditors
Current
188,847 GBP2024-01-31
70,329 GBP2023-01-31
Net Current Assets/Liabilities
-124,177 GBP2024-01-31
-42,321 GBP2023-01-31
Total Assets Less Current Liabilities
2,273,001 GBP2024-01-31
1,915,619 GBP2023-01-31
Creditors
Non-current
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Net Assets/Liabilities
1,773,001 GBP2024-01-31
1,415,619 GBP2023-01-31
Equity
Called up share capital
32,104 GBP2024-01-31
32,104 GBP2023-01-31
32,104 GBP2022-01-31
Revaluation reserve
2,362,297 GBP2024-01-31
1,922,064 GBP2023-01-31
1,714,624 GBP2022-01-31
Retained earnings (accumulated losses)
-621,400 GBP2024-01-31
-538,549 GBP2023-01-31
-738,559 GBP2022-01-31
Equity
1,773,001 GBP2024-01-31
1,415,619 GBP2023-01-31
1,008,169 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-82,851 GBP2023-02-01 ~ 2024-01-31
200,010 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
357,382 GBP2023-02-01 ~ 2024-01-31
407,450 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
952023-02-01 ~ 2024-01-31
922022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,274 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,493 GBP2024-01-31
498 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
2,781 GBP2024-01-31
3,776 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
2,394,397 GBP2024-01-31
1,954,164 GBP2023-01-31
Additions to investments
440,233 GBP2024-01-31
Investments in Group Undertakings
2,394,397 GBP2024-01-31
1,954,164 GBP2023-01-31
Prepayments/Accrued Income
Current
61,256 GBP2024-01-31
14,935 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
61,256 GBP2024-01-31
Amounts falling due within one year, Current
14,935 GBP2023-01-31
Trade Creditors/Trade Payables
Current
16,933 GBP2024-01-31
24,259 GBP2023-01-31
Other Taxation & Social Security Payable
Current
18,370 GBP2024-01-31
11,185 GBP2023-01-31
Other Creditors
Current
55,762 GBP2024-01-31
9,009 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
7,433 GBP2024-01-31
8,509 GBP2023-01-31
Other Creditors
Non-current
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Total Borrowings
Secured
513,735 GBP2024-01-31
509,009 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,104 shares2024-01-31
Related profiles found in government register
HATTON GROUP HOLDINGS LIMITED
InfoHATTON LOGISTICS (HOLDINGS) LIMITED - 2018-01-16LINKBURN LIMITED - 2018-01-16Registered number 064589597 Montpellier Villas, Cheltenham GL50 2XEPRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0HATTON GROUP HOLDINGS LIMITED
SRegistered number 6458959Hatton 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
5
- 1HEAD ON DEVELOPMENTS LIMITED - 2000-02-217 Montpellier Villas, Cheltenham, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,998,656 GBP2024-01-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
MONKSTONE LIMITED
06760269Top Floor Office Hatton Court Hotel Upton Hill, Upton St. Leonards, GloucesterDissolved Corporate (7 parents)Equity (Company account)-243,515 GBP2021-01-31Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
NORTHORN LIMITED
063795847 Montpellier Villas, Cheltenham, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-01-31Person with significant control2016-04-06 ~ nowCIF 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 - 4
SNOOTY FOX HOLDINGS LIMITED
123716237 Montpellier Villas, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)58,540 GBP2024-01-31Person with significant control2019-12-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5GLOUCESTER PUBS LIMITED - 2017-11-077 Montpellier Villas, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)76,068 GBP2024-01-31Person with significant control2017-11-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.