BOYCE HATTON PROPERTIES LIMITED
Company details
- Registered name
- BOYCE HATTON PROPERTIES LIMITED
- Company number
- 02296187
- Registered office
- 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ · 195 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 September 1988
- Status
- InLiquidation
- Age
- 37 years
- Previous names
- BOYCE HATTON LIMITED (to 04 Jan 2013)
- Nature of business (SIC)
- 69102 — Solicitors
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 04 Dec 2026
- Confirmation statement — last
- 20 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 149 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/10/2025 | Person with significant control ceased | Mr Peter John Lewis | — |
| 30/10/2025 | Person with significant control ceased | Mr Gary Roy Watson | — |
| 30/10/2025 | Person with significant control ceased | Mr Crispin John Boyce | — |
| 30/10/2025 | Person with significant control ceased | Mr Albert Edward Pengelly | — |
| 06/04/2016 | Person with significant control added | — | Mr Peter John Lewis |
| 06/04/2016 | Person with significant control added | — | Mr Gary Roy Watson |
| 06/04/2016 | Person with significant control added | — | Mr Crispin John Boyce |
| 06/04/2016 | Person with significant control added | — | Mr Albert Edward Pengelly |
| 04/01/2013 | Registered name changed | BOYCE HATTON LIMITED | BOYCE HATTON PROPERTIES LIMITED |
| 06/11/2012 | Director resigned | PIERCE, Mark | — |
| 14/07/2011 | Charge registered | — | Legal charge |
| 13/06/2011 | Director appointed | — | PIERCE, Mark |
| 13/06/2011 | Director appointed | — | WATSON, Gary Roy |
| 13/06/2011 | Director appointed | — | PENGELLY, Albert Edward |
| 13/06/2011 | Director appointed | — | LEWIS, Peter John |
| 27/10/1998 | Director resigned | LEES, David John | — |
| 27/10/1998 | Director resigned | JONES, David John | — |
| 27/10/1998 | Director resigned | BOYCE, Anthony | — |
| 27/10/1998 | Secretary resigned | BOYCE, Crispin John | — |
| 27/10/1998 | Director appointed | — | BOYCE, Crispin John |
Financial highlights
No figures could be read from the accounts filed on 05 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOYCE HATTON PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BOYCE HATTON PROPERTIES LIMITED (02296187)
BOYCE HATTON PROPERTIES LIMITED is a private limited company incorporated on 14 September 1988 and registered in the United Kingdom under company number 02296187. Its registered office is at 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ. The recorded nature of business is solicitors (SIC 69102). The company is currently inliquidation , with statutory accounts last made up to 31 July 2025. 11 active officers are on record , and the person with significant control is Mr Albert Edward Pengelly. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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