LYELL RESIDENTIAL (HATTON GARDEN) LIMITED

Active Gloucester

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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LYELL RESIDENTIAL (HATTON GARDEN) LIMITED

Other letting and operating of own or leased real estate

Founded 20 Dec 2023 Active Gloucester, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jan 2026 Next due 2 Jan 2027 6 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH England

Full company profile for LYELL RESIDENTIAL (HATTON GARDEN) LIMITED (15363487), an active company based in Gloucester, England. Incorporated 20 Dec 2023. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Andrew Samuel TroughtonDirectorBritishEngland5320 Dec 2023Active
Gordon Andrew PughDirectorBritishUnited Kingdom4910 Feb 2025Active

Shareholders

Shareholders (1)

Lyell Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lyell Trading Limited

United Kingdom

Active
Notified 20 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BF INTER LTD united kingdom
LYELL TRADING LIMITED united kingdom
LYELL RESIDENTIAL (HATTON GARDEN) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Persons With Significant ControlChange to Lyell Trading Limited as a person with significant control on 22 Jan 2026
26 Jan 2026OfficersChange to director Mr Gordon Andrew Pugh on 22 Jan 2026
22 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Jan 2026Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Jan 2026 Persons With Significant Control

Change to Lyell Trading Limited as a person with significant control on 22 Jan 2026

26 Jan 2026 Officers

Change to director Mr Gordon Andrew Pugh on 22 Jan 2026

22 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Lyell Trading Limited as a person with significant control on 22 Jan 2026

4 months ago on 26 Jan 2026

Change to director Mr Gordon Andrew Pugh on 22 Jan 2026

4 months ago on 26 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 22 Jan 2026

Confirmation statement made on 19 Dec 2025 with no updates

5 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025