Hyson Homes Limited

Active03440772 Private limited company
Incorporated
26 September 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Andrew Hatter
Mark Adrian Hatter
Accounts type
Total exemption full
Region
East Midlands
Address
29 Arboretum Street
Nottingham
NG1 4JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2017
British
Born March 1965 (61)
Director · Appointed 9 January 2017
British
Born June 1969 (57)
Officer history (5 former)
9 January 2017
Appointed Hatter, John Andrew as Director
9 January 2017
Appointed Hatter, Mark Adrian as Director
7 January 2017
Resigned Hatter, Malcolm Leonard as Director
17 April 2009
Resigned Hatter, Wendy Patricia as Secretary
17 April 2009
Resigned Hatter, Wendy Patricia as Director
29 September 1997
Appointed Hatter, Wendy Patricia as Secretary
29 September 1997
Appointed Hatter, Malcolm Leonard as Director
29 September 1997
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
29 September 1997
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
27 September 1997
Appointed Hatter, Wendy Patricia as Director
26 September 1997
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
26 September 1997
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Individual · Notified 27 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Former controllers (2)
24 July 2019
Ceased David Peter Groves — Owns 75–100% of shares (as a trust)
7 January 2017
Ceased Malcolm Leonard Hatter — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,457,278
Cash
£270,072
Employees
2
Debt Ratio
11%
Current Ratio
16.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,095,701 £1,105,077 £1,430,897 £1,442,072 £1,446,374 £1,457,278
Balance sheet detail
202520242023202220212020
Fixed Assets£1,360,001£1,360,001£1,360,001£1,360,001£964,001£964,001
Current Assets£273,463£260,986£258,102£246,648£237,550£227,476
Debtors£3,391£3,391£3,391£3,391£3,391£3,391
Cash£270,072£257,595£254,711£243,257£234,159£224,085
Creditors (< 1 year)£16,546£14,973£16,391£16,112£16,034£15,336
Net Current Assets£256,917£246,013£241,711£230,536£221,516£212,140
Net Assets£1,457,278£1,446,374£1,442,072£1,430,897£1,105,077£1,095,701
Shareholder Funds£1,457,278£1,446,374£1,442,072£1,430,897£1,105,077£1,095,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts31 March 2025
3 October 2025Confirmation statement with no updates26 September 2025
26 September 2024Confirmation statement with no updates26 September 2024
17 September 2024Total exemption full accounts31 March 2024
26 September 2023Confirmation statement with no updates26 September 2023
Show all recent filings

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