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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 4
  • 1
    Hanna, Simon Richard
    Hotel Manger born in November 1979
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2018-04-10
    OF - Director → CIF 0
    Hanna, Simon Richard
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 2
    Hiscox, Darren Leslie Raymond
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 3
    HATTON GROUP HOLDINGS LIMITED
    - now 06458959
    HATTON LOGISTICS (HOLDINGS) LIMITED - 2018-01-16 06458959 05672087
    LINKBURN LIMITED - 2008-01-28
    Hatton Court, Upton Hill, Upton St. Leonards, Gloucester, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2017-11-10 ~ 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
  • 4
    HATTON PROPERTIES LIMITED
    - now 03895829 03703208
    HEAD ON DEVELOPMENTS LIMITED - 2000-02-21
    Hatton Court, Upton Hill, Upton St. Leonards, Gloucester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THATCH HOLDINGS LIMITED

Period: 2017-11-07 ~ now
Company number: 09819651
Registered names
THATCH HOLDINGS LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,179,496 GBP2025-01-31
1,186,049 GBP2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Fixed Assets
1,179,498 GBP2025-01-31
1,186,051 GBP2024-01-31
Debtors
5,956 GBP2025-01-31
Cash at bank and in hand
4,909 GBP2025-01-31
9,033 GBP2024-01-31
Current Assets
10,865 GBP2025-01-31
9,033 GBP2024-01-31
Creditors
Current
1,110,588 GBP2025-01-31
272,321 GBP2024-01-31
Net Current Assets/Liabilities
-1,099,723 GBP2025-01-31
-263,288 GBP2024-01-31
Total Assets Less Current Liabilities
79,775 GBP2025-01-31
922,763 GBP2024-01-31
Net Assets/Liabilities
30,937 GBP2025-01-31
76,068 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
30,837 GBP2025-01-31
75,968 GBP2024-01-31
Equity
30,937 GBP2025-01-31
76,068 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
953,256 GBP2025-01-31
953,256 GBP2024-01-31
Plant and equipment
362,320 GBP2025-01-31
349,681 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,315,576 GBP2025-01-31
1,302,937 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,080 GBP2025-01-31
116,888 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,080 GBP2025-01-31
116,888 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,192 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,192 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
953,256 GBP2025-01-31
953,256 GBP2024-01-31
Plant and equipment
226,240 GBP2025-01-31
232,793 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
68,258 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
7,144 GBP2025-01-31
3,264 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
3,880 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
61,114 GBP2025-01-31
64,994 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-01-31
Investments in Group Undertakings
2 GBP2025-01-31
2 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
5,956 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Current
8,383 GBP2025-01-31
22,753 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,314 GBP2025-01-31
2,798 GBP2024-01-31
Amounts owed to group undertakings
Current
1,095,377 GBP2025-01-31
120,909 GBP2024-01-31
Other Taxation & Social Security Payable
Current
5,997 GBP2024-01-31
Other Creditors
Current
3,514 GBP2025-01-31
119,864 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
17,464 GBP2025-01-31
24,650 GBP2024-01-31
Other Creditors
Non-current
800,000 GBP2024-01-31
Related profiles found in government register
  • THATCH HOLDINGS LIMITED
    Info
    GLOUCESTER PUBS LIMITED - 2017-11-07
    Registered number 09819651
    7 Montpellier Villas, Cheltenham GL50 2XE
    PRIVATE LIMITED COMPANY incorporated on 2015-10-12 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • THATCH HOLDINGS LIMITED
    S
    Registered number 09819651
    Hatton Court, Upton Hill, Upton St. Leonards, Gloucester, United Kingdom, GL4 8DE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE THATCH HOTEL LIMITED
    11106800
    7 Montpellier Villas, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    2017-12-12 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.