Company
Hatton Group Holdings Limited
Hatton Group Holdings Limited is an active UK company (number 06458959), incorporated 2007, with 2 current directors, Lee Arthur Hiscox and Darren Leslie Raymond Hiscox. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Hatton Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Brian Thomas Hurford 2010-2015 View profile
- Aldbury Directors Limited 2007-2007 View profile
- Susan Anne Moore 2010-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/12/2007
Group
No further corporate or individual controller is recorded above Hatton Group Holdings Limited on the PSC register - it appears to be the top of its group.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,654,880
- Total assets
- £1,684,478
- Cash
- £8,979
- Employees
- 99
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£118,120
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Darren Leslie Raymond Hiscox Director · appointed 2007
- Lee Arthur Hiscox Director · appointed 2015
Directors past 6 years
- Darren Leslie Raymond Hiscox Director · appointed 2007
- Lee Arthur Hiscox Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Darren Leslie Raymond Hiscox Director · appointed 2007
- Lee Arthur Hiscox Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06458959
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data