Ltd Facts The UK company register, as filed

Register entry · No. 06458959

HATTON GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Dec 2007

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Jan 2026 · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 21 Dec 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 MONTPELLIER VILLAS, CHELTENHAM, ENGLAND, GL50 2XE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities Of Head Offices

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    21 Feb 2027
    Last made up to
    7 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. HATTON GROUP HOLDINGS LIMITED current
    2. HATTON LOGISTICS (HOLDINGS) LIMITED earlier
    3. LINKBURN LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published £80,064 — — —
31 Jan 2025 not published £-118,120 — — —
31 Jan 2024 not published £104,250 — — —
31 Jan 2023 not published £407,450 — — —
31 Jan 2022 not published £29,882 — — —
31 Jan 2021 not published £-182,806 — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Arthur Hiscox Director 16 Oct 2015 — November 1967 British · England
Darren Leslie Raymond Hiscox Director 16 Oct 2015 — August 1966 British · England
Darren Leslie Raymond Hiscox Secretary 16 Oct 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Valerie Evelyn Alice Hiscox Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — April 1944 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HATTON GROUP HOLDINGS LIMITED still trading?

The register shows HATTON GROUP HOLDINGS LIMITED as active.

What does HATTON GROUP HOLDINGS LIMITED do?

It files the industry code 70100 (Activities Of Head Offices).

When was HATTON GROUP HOLDINGS LIMITED set up?

It was incorporated on 21 December 2007.

When are HATTON GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is HATTON GROUP HOLDINGS LIMITED's next confirmation statement due?

By 21 February 2027.

Who runs HATTON GROUP HOLDINGS LIMITED?

HATTON GROUP HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06461343 HOPKINS CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2007 70100 · Activities of head offices
  2. 06460632 CREST NICHOLSON (HIGHLANDS FARM) LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  3. 06460895 YOUNG IDEAS GROUP LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  4. 06459863 MAGICAL MARKING (HOLDINGS) LIMITED Active Private Limited Company Inc. 27 Dec 2007 70100 · Activities of head offices
  5. 06459580 CONCERTO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House