The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hardy, Keith John
    Chartered Accountant born in July 1947
    Individual (20 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Clarfelt, Mark Michael
    Company Director born in July 1952
    Individual (31 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,655,075 GBP2024-03-31
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Shaffer, Reka
    Company Director born in December 1903
    Individual
    Officer
    ~ 2000-02-14
    OF - Director → CIF 0
  • 2
    Mr Mark Michael Clarfelt
    Born in July 1952
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shaffer, Brian Myer, Dr
    Company Director born in August 1929
    Individual (23 offsprings)
    Officer
    ~ 2021-02-02
    OF - Director → CIF 0
    Shaffer, Brian Myer
    Individual (23 offsprings)
    Officer
    ~ 2021-02-02
    OF - Secretary → CIF 0
    Mr Brian Myer Shaffer
    Born in August 1929
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Clarfelt, Jack Gerald
    Company Director born in February 1914
    Individual
    Officer
    ~ 2009-05-09
    OF - Director → CIF 0
  • 5
    Thavenot, Alexander David Iltid
    Company Director born in June 1952
    Individual (6 offsprings)
    Officer
    2019-09-04 ~ 2021-02-04
    OF - Director → CIF 0
parent relation
Company in focus

H.H. PROPERTY COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
235,997 GBP2024-03-31
235,997 GBP2023-03-31
Current Assets
985,199 GBP2024-03-31
1,036,734 GBP2023-03-31
Creditors
Amounts falling due within one year
-68,461 GBP2024-03-31
-155,346 GBP2023-03-31
Net Current Assets/Liabilities
916,852 GBP2024-03-31
881,520 GBP2023-03-31
Total Assets Less Current Liabilities
1,152,849 GBP2024-03-31
1,117,517 GBP2023-03-31
Equity
1,150,149 GBP2024-03-31
1,114,917 GBP2023-03-31

Related profiles found in government register
  • H.H. PROPERTY COMPANY LIMITED
    Info
    Registered number 00320451
    Hurst House, High Street, Ripley, Surrey GU23 6AY
    Private Limited Company incorporated on 1936-11-07 (88 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • H.H. PROPERTY COMPANY LIMITED
    S
    Registered number 00320451
    Hurst House, High Street, Ripley, Woking, England, GU23 6AY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hurst House High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    361,051 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.