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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hiscox, Lee Arthur
    Born in November 1967
    Individual (17 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
    2007-12-21 ~ 2010-08-02
    OF - Director → CIF 0
  • 2
    Moore, Susan Anne
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 3
    Hiscox, Darren Leslie Raymond
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
    Hiscox, Darren Leslie Raymond
    Company Director born in August 1966
    Individual (19 offsprings)
    2007-12-21 ~ 2010-08-02
    OF - Director → CIF 0
    Hiscox, Darren Leslie Raymond
    Individual (19 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Secretary → CIF 0
    2007-12-21 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 4
    Hurford, Brian Thomas
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    2010-08-02 ~ 2015-11-16
    OF - Director → CIF 0
  • 5
    Mrs Valerie Evelyn Alice Hiscox
    Born in April 1944
    Individual (7 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
  • 6
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Director → CIF 0
  • 7
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HATTON GROUP HOLDINGS LIMITED

Period: 2018-01-16 ~ now
Company number: 06458959
Registered names
HATTON GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Property, Plant & Equipment
73,993 GBP2025-01-31
2,781 GBP2024-01-31
Fixed Assets - Investments
2,305,207 GBP2025-01-31
2,394,397 GBP2024-01-31
Fixed Assets
2,379,200 GBP2025-01-31
2,397,178 GBP2024-01-31
Debtors
67,844 GBP2025-01-31
61,256 GBP2024-01-31
Cash at bank and in hand
8,979 GBP2025-01-31
3,414 GBP2024-01-31
Current Assets
76,823 GBP2025-01-31
64,670 GBP2024-01-31
Creditors
Current
771,545 GBP2025-01-31
188,847 GBP2024-01-31
Net Current Assets/Liabilities
-694,722 GBP2025-01-31
-124,177 GBP2024-01-31
Total Assets Less Current Liabilities
1,684,478 GBP2025-01-31
2,273,001 GBP2024-01-31
Creditors
Non-current
29,598 GBP2025-01-31
500,000 GBP2024-01-31
Net Assets/Liabilities
1,654,880 GBP2025-01-31
1,773,001 GBP2024-01-31
Equity
Called up share capital
32,104 GBP2025-01-31
32,104 GBP2024-01-31
32,104 GBP2023-01-31
Revaluation reserve
2,273,107 GBP2025-01-31
2,362,297 GBP2024-01-31
1,922,064 GBP2023-01-31
Retained earnings (accumulated losses)
-650,331 GBP2025-01-31
-621,400 GBP2024-01-31
-538,549 GBP2023-01-31
Equity
1,654,880 GBP2025-01-31
1,773,001 GBP2024-01-31
1,415,619 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-28,931 GBP2024-02-01 ~ 2025-01-31
-82,851 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-118,121 GBP2024-02-01 ~ 2025-01-31
357,382 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
992024-02-01 ~ 2025-01-31
952023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,695 GBP2025-01-31
4,274 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,702 GBP2025-01-31
1,493 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,209 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
73,993 GBP2025-01-31
2,781 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
71,039 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
3,157 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
3,157 GBP2025-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
67,882 GBP2025-01-31
Investments in Group Undertakings
Cost valuation
2,305,207 GBP2025-01-31
2,394,397 GBP2024-01-31
Additions to investments
-89,190 GBP2025-01-31
Investments in Group Undertakings
2,305,207 GBP2025-01-31
2,394,397 GBP2024-01-31
Prepayments/Accrued Income
Current
67,844 GBP2025-01-31
61,256 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
67,844 GBP2025-01-31
61,256 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
23,681 GBP2025-01-31
Trade Creditors/Trade Payables
Current
30,713 GBP2025-01-31
16,933 GBP2024-01-31
Amounts owed to group undertakings
Current
413,762 GBP2025-01-31
Other Taxation & Social Security Payable
Current
51,400 GBP2025-01-31
18,370 GBP2024-01-31
Other Creditors
Current
38,731 GBP2025-01-31
55,762 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
6,271 GBP2025-01-31
7,433 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
29,598 GBP2025-01-31
Other Creditors
Non-current
500,000 GBP2024-01-31
Total Borrowings
Secured
513,735 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,104 shares2025-01-31
Related profiles found in government register
  • HATTON GROUP HOLDINGS LIMITED
    Info
    HATTON LOGISTICS (HOLDINGS) LIMITED - 2018-01-16
    LINKBURN LIMITED - 2018-01-16
    Registered number 06458959
    7 Montpellier Villas, Cheltenham GL50 2XE
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 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 GROUP HOLDINGS LIMITED
    S
    Registered number 6458959
    Hatton 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 5
  • 1
    HATTON PROPERTIES LIMITED
    - now 03895829 03703208
    HEAD ON DEVELOPMENTS LIMITED - 2000-02-21
    7 Montpellier Villas, Cheltenham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MONKSTONE LIMITED
    06760269
    Top Floor Office Hatton Court Hotel Upton Hill, Upton St. Leonards, Gloucester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    NORTHORN LIMITED
    06379584
    7 Montpellier Villas, Cheltenham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SNOOTY FOX HOLDINGS LIMITED
    12371623
    7 Montpellier Villas, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    THATCH HOLDINGS LIMITED
    - now 09819651
    GLOUCESTER PUBS LIMITED - 2017-11-07
    7 Montpellier Villas, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.