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Boyce Hatton Properties Limited

Boyce Hatton Properties Limited is an active company incorporated on 14 September 1988 with the registered office located in Torquay, Devon. Boyce Hatton Properties Limited was registered 37 years ago.
Status
Active
Active since 13 years ago
Company No
02296187
Private limited company
Age
37 years
Incorporated 14 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Minerva House Orchard Way
Edginswell Park
Torquay
TQ2 7FA
England
Address changed on 23 Jan 2025 (7 months ago)
Previous address was 58 the Terrace Torquay TQ1 1DE
Telephone
01803403403
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • Solicitor • British • Lives in England • Born in Feb 1961
Director • PSC • Solicitor • British • Lives in UK • Born in Jun 1960
Director • Solicitor • British • Lives in England • Born in Feb 1964
Director • Solicitor • British • Lives in England • Born in Jun 1962
Mr Crispin John Boyce
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Kitson Boyce Limited Liability Partnership
Mr Albert Edward Pengelly, Crispin John Boyce, and 1 more are mutual people.
Active
Property Express Limited
Crispin John Boyce is a mutual person.
Active
Consultancy Express (UK) Limited
Crispin John Boyce is a mutual person.
Active
BH Exit LLP
Mr Albert Edward Pengelly and Gary Roy Watson are mutual people.
Active
Bridgelease Limited
Crispin John Boyce is a mutual person.
Active
Bridgelease Holdings Limited
Crispin John Boyce is a mutual person.
Active
CSC Horizons Limited
Crispin John Boyce is a mutual person.
Active
The Crouching Tiger Exhibition Company Limited
Crispin John Boyce is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£505.23K
Decreased by £9.07K (-2%)
Total Liabilities
-£300.59K
Decreased by £31.7K (-10%)
Net Assets
£204.64K
Increased by £22.64K (+12%)
Debt Ratio (%)
59%
Decreased by 5.12% (-8%)
Latest Activity
Charge Satisfied
1 Month Ago on 30 Jul 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Micro Accounts Submitted
3 Years Ago on 15 Oct 2021
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Documents
Satisfaction of charge 1 in full
Submitted on 30 Jul 2025
Registered office address changed from 58 the Terrace Torquay TQ1 1DE to Minerva House Orchard Way Edginswell Park Torquay TQ2 7FA on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 7 Nov 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 6 Nov 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 25 Nov 2022
Micro company accounts made up to 31 January 2022
Submitted on 1 Nov 2022
Resolutions
Submitted on 10 May 2022
Memorandum and Articles of Association
Submitted on 10 May 2022
Repayment History
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