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Boyce Hatton Properties Limited

Boyce Hatton Properties Limited is a liquidation company incorporated on 14 September 1988 with the registered office located in Droitwich, Worcestershire. Boyce Hatton Properties Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 10 days 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 2025 (2 months ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jul 2025 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 2 months remaining)
Contact
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 3 Feb 2026 (10 days ago)
Previous address was Minerva House Orchard Way Edginswell Park Torquay TQ2 7FA England
Telephone
01803403403
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Jun 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Express Limited
Crispin John Boyce is a mutual person.
Active
Kitson Boyce Limited Liability Partnership
Albert Edward Pengelly and Peter John Lewis are mutual people.
Active
BH Exit LLP
Albert Edward Pengelly and Gary Roy Watson are mutual people.
Active
Consultancy Express (UK) Limited
Crispin John Boyce is a mutual person.
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 (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jan31 Jul 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£309.65K
Decreased by £195.58K (-39%)
Total Liabilities
-£8.95K
Decreased by £291.64K (-97%)
Net Assets
£300.7K
Increased by £96.06K (+47%)
Debt Ratio (%)
3%
Decreased by 56.61% (-95%)
Latest Activity
Registered Address Changed
10 Days Ago on 3 Feb 2026
Voluntary Liquidator Appointed
10 Days Ago on 3 Feb 2026
Declaration of Solvency
10 Days Ago on 3 Feb 2026
Confirmation Submitted
2 Months Ago on 28 Nov 2025
Notification of PSC Statement
2 Months Ago on 28 Nov 2025
Micro Accounts Submitted
3 Months Ago on 5 Nov 2025
Albert Edward Pengelly (PSC) Resigned
3 Months Ago on 30 Oct 2025
Gary Roy Watson (PSC) Resigned
3 Months Ago on 30 Oct 2025
Crispin John Boyce (PSC) Resigned
3 Months Ago on 30 Oct 2025
Peter John Lewis (PSC) Resigned
3 Months Ago on 30 Oct 2025
Get Credit Report
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Documents
Registered office address changed from Minerva House Orchard Way Edginswell Park Torquay TQ2 7FA England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 3 February 2026
Submitted on 3 Feb 2026
Appointment of a voluntary liquidator
Submitted on 3 Feb 2026
Resolutions
Submitted on 3 Feb 2026
Declaration of solvency
Submitted on 3 Feb 2026
Confirmation statement made on 20 November 2025 with no updates
Submitted on 28 Nov 2025
Notification of a person with significant control statement
Submitted on 28 Nov 2025
Micro company accounts made up to 31 July 2025
Submitted on 5 Nov 2025
Cessation of Peter John Lewis as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Cessation of Crispin John Boyce as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Cessation of Gary Roy Watson as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Repayment History
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