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
    Benson, Kristopher John
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Unit 10, Coopers Point, Coopers Lane, Knowsley, Liverpool, Merseyside, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    446,920 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Farley, Philip
    Managing Director born in August 1949
    Individual
    Officer
    1996-02-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Parry, Denny
    Project Manager born in February 1978
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2015-12-17
    OF - Director → CIF 0
    Parry, Denny
    Individual (5 offsprings)
    Officer
    2013-06-30 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 3
    Richards, Christopher John Darcy
    Company Director born in August 1946
    Individual
    Officer
    1998-04-17 ~ 2002-07-23
    OF - Director → CIF 0
  • 4
    Daley, Richard
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 5
    Rotherham, Michael
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ 2022-06-06
    OF - Director → CIF 0
  • 6
    Smith, Linda
    Individual
    Officer
    2003-01-03 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 7
    Davies, Paul Andrew James
    Director born in May 1981
    Individual
    Officer
    2018-05-18 ~ 2021-09-20
    OF - Director → CIF 0
  • 8
    Morrow, Charles William
    Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 9
    Hemmings, Angela Roberta
    Individual
    Officer
    ~ 2003-01-03
    OF - Secretary → CIF 0
  • 10
    Horrocks, Colin
    Company Director born in August 1963
    Individual
    Officer
    2010-01-01 ~ 2013-06-30
    OF - Director → CIF 0
    Horrocks, Colin
    Individual
    Officer
    2012-04-17 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 11
    Hemmings, William Keith
    Director born in May 1934
    Individual (4 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Cartwright, Gary David
    Contract Director born in December 1963
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2012-09-19
    OF - Director → CIF 0
    Cartwright, Gary David
    Director born in December 1963
    Individual (2 offsprings)
    2013-03-12 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Gary David Cartwright
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-12-30 ~ 2018-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Cartwright, Karyn
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2018-12-21
    OF - Director → CIF 0
    Cartwright, Karyn
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2018-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HIL INSTALLATIONS LTD

Previous name
HEMSEC INSTALLATIONS LIMITED - 2012-12-14
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
78,056 GBP2023-09-30
0 GBP2022-09-30
Debtors
2,324,117 GBP2023-09-30
2,552,807 GBP2022-09-30
Cash at bank and in hand
1,914,601 GBP2023-09-30
1,080,526 GBP2022-09-30
Current Assets
4,247,276 GBP2023-09-30
3,646,892 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,208,896 GBP2023-09-30
-1,787,785 GBP2022-09-30
Net Current Assets/Liabilities
2,038,380 GBP2023-09-30
1,859,107 GBP2022-09-30
Total Assets Less Current Liabilities
2,116,436 GBP2023-09-30
1,859,107 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-52,083 GBP2023-09-30
-114,600 GBP2022-09-30
Net Assets/Liabilities
2,044,839 GBP2023-09-30
1,744,507 GBP2022-09-30
Equity
Called up share capital
53 GBP2023-09-30
53 GBP2022-09-30
Capital redemption reserve
147 GBP2023-09-30
147 GBP2022-09-30
Retained earnings (accumulated losses)
2,044,639 GBP2023-09-30
1,744,307 GBP2022-09-30
Equity
2,044,839 GBP2023-09-30
1,744,507 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
55,999 GBP2023-09-30
55,999 GBP2022-09-30
Other
155,186 GBP2023-09-30
77,130 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
211,185 GBP2023-09-30
133,129 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,999 GBP2022-09-30
Other
77,130 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,129 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-09-30
0 GBP2022-09-30
Other
78,056 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,911,529 GBP2023-09-30
1,760,899 GBP2022-09-30
Amounts Owed By Related Parties
0 GBP2023-09-30
Current
132,041 GBP2022-09-30
Other Debtors
Amounts falling due within one year
52,588 GBP2023-09-30
299,867 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,964,117 GBP2023-09-30
2,192,807 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
62,500 GBP2023-09-30
62,476 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,587,656 GBP2023-09-30
1,563,421 GBP2022-09-30
Amounts owed to group undertakings
Current
218,059 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
191,511 GBP2023-09-30
45,730 GBP2022-09-30
Other Creditors
Current
149,170 GBP2023-09-30
116,158 GBP2022-09-30
Creditors
Current
2,208,896 GBP2023-09-30
1,787,785 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
52,083 GBP2023-09-30
114,600 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,865 GBP2023-09-30
45,823 GBP2022-09-30
  • HIL INSTALLATIONS LTD
    Info
    HEMSEC INSTALLATIONS LIMITED - 2012-12-14
    Registered number 01824500
    Unit 4 Dbr Business Park, Dunnings Bridge Road, Aintree L30 6AA
    Private Limited Company incorporated on 1984-06-13 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.