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Hatton Group Holdings Limited

Hatton Group Holdings Limited is an active company incorporated on 21 December 2007 with the registered office located in Cheltenham, Gloucestershire. Hatton Group Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06458959
Private limited company
Age
17 years
Incorporated 21 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
7 Montpellier Villas
Cheltenham
GL50 2XE
England
Address changed on 21 Mar 2025 (7 months ago)
Previous address was Top Floor Office Hatton Court Hotel Upton Hill Upton St. Leonards Gloucester GL4 8DE
Telephone
01452632745
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • English • Lives in England • Born in Nov 1967
Mrs Valerie Evelyn Alice Hiscox
PSC • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatton Hotels Limited
Lee Arthur Hiscox and Darren Leslie Raymond Hiscox are mutual people.
Active
Hatton Hotels Group Services Limited
Lee Arthur Hiscox and Darren Leslie Raymond Hiscox are mutual people.
Active
Cornerhouse Hotel Limited
Darren Leslie Raymond Hiscox and Lee Arthur Hiscox are mutual people.
Active
Hatton Properties Limited
Darren Leslie Raymond Hiscox and are mutual people.
Active
Inntown Hotels Limited
Darren Leslie Raymond Hiscox and are mutual people.
Active
Linkburn Limited
Darren Leslie Raymond Hiscox and are mutual people.
Active
Cheltenham Wine & Sausage Limited
Darren Leslie Raymond Hiscox and are mutual people.
Active
Nordic INNS Limited
Darren Leslie Raymond Hiscox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£294.93K
Increased by £155.28K (+111%)
Turnover
£4.29M
Increased by £579.89K (+16%)
Employees
99
Increased by 7 (+8%)
Total Assets
£8.73M
Increased by £1.19M (+16%)
Total Liabilities
-£7.08M
Increased by £1.2M (+20%)
Net Assets
£1.65M
Decreased by £4.25K (-0%)
Debt Ratio (%)
81%
Increased by 3.06% (+4%)
Latest Activity
Group Accounts Submitted
9 Days Ago on 21 Oct 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Group Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Group Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Registered office address changed from Top Floor Office Hatton Court Hotel Upton Hill Upton St. Leonards Gloucester GL4 8DE to 7 Montpellier Villas Cheltenham GL50 2XE on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 11 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Group of companies' accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 21 Dec 2022
Group of companies' accounts made up to 31 January 2022
Submitted on 5 Dec 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 22 Dec 2021
Repayment History
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