Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Hatton Group Holdings Limited
- Incorporated
- 21 December 2007 (18 years)
- Previously known as
- Hatton Logistics (Holdings) Limited (until 16 January 2018)Linkburn Limited (until 28 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Valerie Evelyn Alice Hiscox
- Accounts type
- Group
- Region
- South West
- Address
- 7 Montpellier VillasCheltenhamGL50 2XE
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Hiscox, Darren Leslie Raymond
Secretary · Appointed 16 October 2015
Director · Appointed 16 October 2015
British
Born August 1966 (60)
Director · Appointed 16 October 2015
British
Born November 1967
Officer history (7 former)
16 November 2015
16 October 2015
16 October 2015
16 October 2015
Appointed Hiscox, Darren Leslie Raymond as Secretary
16 October 2015
Resigned Moore, Susan Anne as Secretary
2 August 2010
2 August 2010
2 August 2010
Appointed Moore, Susan Anne as Secretary
2 August 2010
2 August 2010
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Valerie Evelyn Alice Hiscox
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1944 (82)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hatton Group Holdings Limited This company
Hatton Properties Limited Owns 75–100% of shares
Hatton Hotels Group Services Limited Owns 75–100% of shares
Hatton Hotels Limited Owns 75–100% of shares
Northorn Limited Owns 75–100% of shares
Snooty Fox Holdings Limited Owns 75–100% of shares
Snooty Fox Hotel Limited Owns 75–100% of shares
Thatch Holdings Limited Owns 75–100% of shares
The Thatch Hotel Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,654,880
- Cash
- £8,979
- Employees
- 99
- Debt Ratio
- 33%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,379,200 | £2,397,178 | £1,957,940 | £1,746,724 | £1,720,177 |
| Current Assets | £76,823 | £64,670 | £28,008 | £13,946 | £10,838 |
| Debtors | £67,844 | £61,256 | £14,935 | £0 | £9,270 |
| Cash | £8,979 | £3,414 | £13,073 | £13,946 | £1,568 |
| Creditors (< 1 year) | £771,545 | £188,847 | £70,329 | £252,501 | £252,729 |
| Creditors (> 1 year) | £29,598 | £500,000 | £500,000 | £500,000 | £500,000 |
| Net Current Assets | (£694,722) | (£124,177) | (£42,321) | (£238,555) | (£241,891) |
| Net Assets | £1,654,880 | £1,773,001 | £1,415,619 | £1,008,169 | £978,286 |
| Shareholder Funds | £1,654,880 | £1,773,001 | £1,415,619 | £1,008,169 | £978,286 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Group of companies' accounts | 31 January 2026 | ||
| 26 February 2026 | Satisfaction of a charge in full | |||
| 20 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 21 October 2025 | Group of companies' accounts | 31 January 2025 | ||
| 21 March 2025 | Registered office address changed |
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