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 2
  • 1
    Clarke, Tanya Jane
    Solicitor born in November 1969
    Individual (11 offsprings)
    Officer
    1999-10-27 ~ now
    OF - Director → CIF 0
    Clarke, Tanya Jane
    Solicitor
    Individual (11 offsprings)
    Officer
    1999-10-27 ~ now
    OF - Secretary → CIF 0
    Mrs Tanya Jane Clarke
    Born in November 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Hufton, Margaret
    Director born in March 1941
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Thompson, Walter James
    Chartered Accountant born in March 1929
    Individual
    Officer
    ~ 1994-11-02
    OF - Director → CIF 0
  • 2
    Nielson, Jens Ole
    Solicitor born in December 1927
    Individual
    Officer
    1996-11-07 ~ 1998-08-28
    OF - Director → CIF 0
  • 3
    Edwards, Barry Douglas
    Company Director born in November 1938
    Individual
    Officer
    1999-10-27 ~ 2003-11-18
    OF - Director → CIF 0
  • 4
    Horton, John Perrine, Dr
    Director born in February 1925
    Individual
    Officer
    ~ 1997-08-20
    OF - Director → CIF 0
  • 5
    Jensen, Ole Leif
    Managing Director born in February 1938
    Individual
    Officer
    1994-02-15 ~ 1996-10-30
    OF - Director → CIF 0
  • 6
    Hufton, Peter Brian
    Director born in May 1930
    Individual
    Officer
    ~ 1999-06-17
    OF - Director → CIF 0
  • 7
    Horton Jnr, John Perrine
    Construction Engineer born in December 1950
    Individual
    Officer
    1997-10-07 ~ 1998-08-28
    OF - Director → CIF 0
  • 8
    De Paoli, Enzo
    Managing Director born in May 1934
    Individual
    Officer
    1994-02-15 ~ 1998-08-28
    OF - Director → CIF 0
  • 9
    Williams, Eryl
    Accountant born in January 1943
    Individual
    Officer
    2002-09-27 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Newby, Geoffrey Ernest
    Individual
    Officer
    ~ 1999-10-27
    OF - Secretary → CIF 0
  • 11
    Roberts, Michael William
    Chartered Accountant born in April 1934
    Individual (2 offsprings)
    Officer
    1994-11-02 ~ 2007-06-18
    OF - Director → CIF 0
parent relation
Company in focus

H.N.H. HOLDINGS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
407,332 GBP2023-08-31
410,887 GBP2022-08-31
Current Assets
469,385 GBP2023-08-31
477,460 GBP2022-08-31
Creditors
Current
-2,340 GBP2023-08-31
-2,340 GBP2022-08-31
Net Current Assets/Liabilities
467,045 GBP2023-08-31
475,120 GBP2022-08-31
Total Assets Less Current Liabilities
874,377 GBP2023-08-31
886,007 GBP2022-08-31
Equity
874,377 GBP2023-08-31
886,007 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • H.N.H. HOLDINGS LIMITED
    Info
    Registered number 00813947
    Nebo Road, Llanrwst, Gwynedd LL26 0SE
    Private Limited Company incorporated on 1964-07-28 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.