opendata.bot
Company number
03440772

HYSON HOMES LIMITED

Officer · HATTER, John Andrew and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HYSON HOMES LIMITED
Company number
03440772
Registered office
29 Arboretum Street, Nottingham, NG1 4JA
Company type
Private limited company
Incorporated on
26 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 2025

Officers

2 active · 5 resigned

HATTER, John Andrew
director
Appointed 09/01/2017
Active
HATTER, Mark Adrian
director
Appointed 09/01/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Andrew Hatter
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 24/07/2019
Mr David Peter Groves
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Notified 27/09/2016
Mr Mark Adrian Hatter
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 27/09/2016
Mr Malcolm Leonard Hatter
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HATTER, John Andrew
director Appointed 09/01/2017
HATTER, Mark Adrian
director Appointed 09/01/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2019 Person with significant control ceased Mr David Peter Groves —
24/07/2019 Person with significant control added — Mr John Andrew Hatter
09/01/2017 Director appointed — HATTER, Mark Adrian
09/01/2017 Director appointed — HATTER, John Andrew
07/01/2017 Person with significant control ceased Mr Malcolm Leonard Hatter —
07/01/2017 Director resigned HATTER, Malcolm Leonard —
27/09/2016 Person with significant control added — Mr Mark Adrian Hatter
27/09/2016 Person with significant control added — Mr David Peter Groves
06/04/2016 Person with significant control added — Mr Malcolm Leonard Hatter
17/04/2009 Director resigned HATTER, Wendy Patricia —
17/04/2009 Secretary resigned HATTER, Wendy Patricia —
29/09/1997 Corporate-nominee-director resigned ARGUS NOMINEE DIRECTORS LIMITED —
29/09/1997 Corporate-nominee-secretary resigned ARGUS NOMINEE SECRETARIES LIMITED —
29/09/1997 Director appointed — HATTER, Malcolm Leonard
29/09/1997 Secretary appointed — HATTER, Wendy Patricia
27/09/1997 Director appointed — HATTER, Wendy Patricia
26/09/1997 Corporate-nominee-director appointed — ARGUS NOMINEE DIRECTORS LIMITED
26/09/1997 Corporate-nominee-secretary appointed — ARGUS NOMINEE SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 08 Dec 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 HYSON HOMES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HYSON HOMES LIMITED?▾
According to the official registry, the company number of HYSON HOMES LIMITED is 03440772.
Where is HYSON HOMES LIMITED registered?▾
The registered office is 29 Arboretum Street, Nottingham, NG1 4JA.
Who runs HYSON HOMES LIMITED?▾
HATTER, John Andrew is listed among the officers of HYSON HOMES LIMITED.
What is the SIC code of HYSON HOMES LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HYSON HOMES LIMITED?▾
Mr John Andrew Hatter is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of HYSON HOMES LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HYSON HOMES LIMITED (03440772)

HYSON HOMES LIMITED is a private limited company incorporated on 26 September 1997 and registered in the United Kingdom under company number 03440772. Its registered office is at 29 Arboretum Street, Nottingham, NG1 4JA. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr John Andrew Hatter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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