HATFIELD ONSLOW (MANAGEMENT COMPANY) LIMITED

Accounts Submitted 17 Oct 2025

Confirmation Statement Submitted 8 Aug 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Sutherland House 1759 London Road Leigh-On-Sea Essex SS9 2RZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

3 active 4 resigned

Show resigned officers

						Status
James Nicholas Underhill	Director	British	England	48	1 Dec 2024	Active
Kimberley Gillingwater	Director	British	England	59	25 Jul 2024	Active
Sean Michael Mcdermott	Director	British	England	34	29 May 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Durkan (onslow) Limited

United Kingdom

Active

Notified 15 Aug 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

DURKAN (ONSLOW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DURKAN GROWTH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DURKAN ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOUSING GROWTH PARTNERSHIP II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

DURKAN HOLDINGS LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

HATFIELD ONSLOW (MANAGEMENT COMPANY) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Accounts	Annual accounts made up to 2025-08-31	View(5 pages)
8 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-08 with no updates	View(3 pages)
29 May 2025	Officers	Appointment of Mr Sean Michael Mcdermott as director on 2025-05-29	View(2 pages)
13 May 2025	Accounts	Annual accounts made up to 2024-08-31	View(5 pages)
12 May 2025	Officers	Termination of Bilge Mustafa Beyzade as director on 2025-05-09	View(1 page)