Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Fern Mill Lettings Limited
- Incorporated
- 28 January 2009 (17 years)
- Previously known as
- Hatton Nutrition Limited (until 14 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Punch Promotions Ltd
- Accounts type
- Micro entity
- Region
- North West
- Address
- Hatton HouseMarket StreetHydeSK14 1HE
Charges
- Total
- 47
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 39
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
British
Born April 1974 (52)
Officer history (7 former)
30 July 2026
Appointed Dodds, Paul Martin as Director
30 July 2026
Resigned Dodds, Paul Martin as Director
15 September 2025
14 September 2025
26 April 2016
1 June 2015
Appointed Carney, Michael as Director
1 June 2015
1 June 2015
Resigned Carney, Michael as Director
3 October 2014
18 July 2014
1 September 2011
28 January 2009
28 January 2009
28 January 2009
28 January 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Punch Promotions Ltd
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04125860
Group structure 15 companies
Ownership group derived from the Companies House PSC register
DHT Finance Limited Owns 75–100% of shares
Fern Mill Lettings Limited This company Owns 75–100% of shares
Windmill Road 64 Limited Owns 75–100% of shares
Wyndham Apartments Limited Owns 75–100% of shares
Hatton Academy Limited Owns 75–100% of shares
Hatton Boxing Limited Owns 75–100% of shares
Hatton Health & Fitness Limited Owns 75–100% of shares
Hatton Promotions Limited Owns 75–100% of shares
Hatton TV Ltd Owns 75–100% of shares
McIlroy Holdings Limited Owns 75–100% of shares
RHHP Limited Owns 75–100% of shares
York Road Developments Ltd Owns 75–100% of shares
Maple House Properties Ltd. Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £439,926
- Employees
- 1
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £2,102,068 | £2,104,803 | £2,216,067 | £2,076,348 | £2,030,557 |
| Creditors (< 1 year) | £1,107,830 | £1,098,777 | £592,258 | £862,978 | |
| Creditors (> 1 year) | £555,426 | £555,426 | £555,235 | £555,235 | |
| Net Assets | £439,926 | £451,787 | £560,538 | £419,159 | £375,289 |
| Shareholder Funds | £439,926 | £451,787 | £560,538 | £419,159 | £375,289 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 18 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Appointment of a director | |||
| 31 March 2026 | Micro company accounts | 31 March 2025 |
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