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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 14 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
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (19 days remaining)
Last change occurred 8 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 5 months remaining)
Address
Minerva House Orchard Way
Edginswell Park
Torquay
TQ2 7FA
England
Address changed on 23 Jan 2025 (9 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)
-
Director • Secretary • Lives in England • Born in Feb 1961
Director • Lives in UK • Born in Jun 1960
Director • Lives in UK • Born in Feb 1964
Director • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Kitson Boyce Limited Liability Partnership
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
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 (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
Micro Accounts Submitted
9 Days Ago on 5 Nov 2025
Albert Edward Pengelly (PSC) Resigned
15 Days Ago on 30 Oct 2025
Gary Roy Watson (PSC) Resigned
15 Days Ago on 30 Oct 2025
Crispin John Boyce (PSC) Resigned
15 Days Ago on 30 Oct 2025
Peter John Lewis (PSC) Resigned
15 Days Ago on 30 Oct 2025
Accounting Period Extended
24 Days Ago on 21 Oct 2025
Charge Satisfied
3 Months Ago on 30 Jul 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year Ago on 7 Nov 2024
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Documents
Micro company accounts made up to 31 July 2025
Submitted on 5 Nov 2025
Cessation of Albert Edward Pengelly as a person with significant control on 30 October 2025
Submitted on 30 Oct 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
Previous accounting period extended from 31 January 2025 to 31 July 2025
Submitted on 21 Oct 2025
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
Repayment History
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