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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
Active 3
  • 1
    Mrs Valerie Evelyn Alice Hiscox
    Born in April 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hiscox, Darren Leslie Raymond
    Born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ now
    OF - Director → CIF 0
    Hiscox, Darren Leslie Raymond
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Hiscox, Lee Arthur
    Born in November 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hurford, Brian Thomas
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Hiscox, Darren Leslie Raymond
    Company Director born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2010-08-02
    OF - Director → CIF 0
    Hiscox, Darren Leslie Raymond
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 3
    Moore, Susan Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 4
    Hiscox, Lee Arthur
    Company Director born in November 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2010-08-02
    OF - Director → CIF 0
  • 5
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-21 ~ 2007-12-21
    PE - Director → CIF 0
  • 6
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-21 ~ 2007-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HATTON GROUP HOLDINGS LIMITED

Previous names
LINKBURN LIMITED - 2008-01-28
HATTON LOGISTICS (HOLDINGS) LIMITED - 2018-01-16
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
    Info
    LINKBURN LIMITED - 2008-01-28
    HATTON LOGISTICS (HOLDINGS) LIMITED - 2008-01-28
    Registered number 06458959
    icon of address7 Montpellier Villas, Cheltenham GL50 2XE
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • HATTON GROUP HOLDINGS LIMITED
    S
    Registered number 6458959
    icon of addressHatton Court, Upton Hill, Upton St. Leonards, Gloucester, England, GL4 8DE
    Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HEAD ON DEVELOPMENTS LIMITED - 2000-02-21
    icon of address7 Montpellier Villas, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,998,656 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTop Floor Office Hatton Court Hotel Upton Hill, Upton St. Leonards, Gloucester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -243,515 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address7 Montpellier Villas, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address7 Montpellier Villas, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,540 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GLOUCESTER PUBS LIMITED - 2017-11-07
    icon of address7 Montpellier Villas, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,068 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.