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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
    O'brien, Sarah
    Individual (6 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Callaghan, David John
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Michael Joseph
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
    Mr Michael Joesph O'brien
    Born in April 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Xiberras, Darren Antony
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    2007-05-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Padgett, Stephen John
    Director born in May 1970
    Individual (20 offsprings)
    Officer
    2005-08-09 ~ 2007-02-13
    OF - Director → CIF 0
  • 3
    Frowen, Paul
    Director Of Architecture born in January 1961
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Paul Frowen
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Has significant influence or control → CIF 0
  • 4
    Whiting, Stephen
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2005-08-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Ash, Anthony
    Managing Director born in March 1955
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2020-06-09
    OF - Director → CIF 0
    Mr Anthony Ash
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-09
    PE - Has significant influence or control → CIF 0
  • 6
    Jackson, David
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2007-05-23
    OF - Director → CIF 0
  • 7
    Dudley, Roger Paul
    Architect born in April 1948
    Individual (5 offsprings)
    Officer
    ~ 2005-08-09
    OF - Director → CIF 0
  • 8
    Stone, Martin Howard
    Individual (19 offsprings)
    Officer
    2005-08-09 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 9
    Jasper, John Arthur
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2009-03-24
    OF - Director → CIF 0
  • 10
    Curran, Michael Joseph
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Dudley, Rosemarie Ann, Dudley
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2005-08-09
    OF - Director → CIF 0
    Dudley, Rosemarie Ann, Dudley
    Individual (4 offsprings)
    Officer
    ~ 2005-08-09
    OF - Secretary → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-19 ~ 2009-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HLN LTD

Previous names
HLN ARCHITECTS LIMITED - 2018-05-18
HLN ARCHITECTS (MIDLANDS) LIMITED - 2015-03-20
SUPPORTA PROFESSIONAL SERVICES LIMITED - 2009-04-28
SUPPORTA PROPERTY SERVICES LIMITED - 2007-03-19
SUPPORTA PROPERTY LIMITED - 2007-02-07
SUPPORTA PROPERTY SERVICES LIMITED - 2006-01-05
ROGER P. DUDLEY LIMITED - 2005-08-10
NULLBELL LIMITED - 1985-02-27
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
113,617 GBP2024-04-30
123,946 GBP2023-04-30
Property, Plant & Equipment
125,694 GBP2024-04-30
167,347 GBP2023-04-30
Fixed Assets - Investments
7,800 GBP2023-04-30
Fixed Assets
239,311 GBP2024-04-30
299,093 GBP2023-04-30
Total Inventories
146,883 GBP2024-04-30
133,883 GBP2023-04-30
Debtors
562,112 GBP2024-04-30
790,707 GBP2023-04-30
Cash at bank and in hand
223,696 GBP2024-04-30
333,805 GBP2023-04-30
Current Assets
932,691 GBP2024-04-30
1,258,395 GBP2023-04-30
Net Current Assets/Liabilities
374,036 GBP2024-04-30
698,725 GBP2023-04-30
Total Assets Less Current Liabilities
613,347 GBP2024-04-30
997,818 GBP2023-04-30
Creditors
Non-current
-53,895 GBP2024-04-30
-97,601 GBP2023-04-30
Net Assets/Liabilities
528,028 GBP2024-04-30
876,084 GBP2023-04-30
Equity
Called up share capital
100,300 GBP2024-04-30
100,300 GBP2023-04-30
Retained earnings (accumulated losses)
427,728 GBP2024-04-30
775,784 GBP2023-04-30
Equity
528,028 GBP2024-04-30
876,084 GBP2023-04-30
Average Number of Employees
302023-05-01 ~ 2024-04-30
302022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
177,466 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,849 GBP2024-04-30
53,520 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,329 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
113,617 GBP2024-04-30
123,946 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,192,239 GBP2024-04-30
1,189,526 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,807 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,066,545 GBP2024-04-30
1,022,179 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,366 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
125,694 GBP2024-04-30
167,347 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
7,800 GBP2023-04-30
Disposals
-7,800 GBP2024-04-30
Other Investments Other Than Loans
7,800 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
529,695 GBP2024-04-30
736,651 GBP2023-04-30
Other Debtors
Current
5,455 GBP2024-04-30
5,455 GBP2023-04-30
Prepayments/Accrued Income
Current
26,962 GBP2024-04-30
48,601 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
562,112 GBP2024-04-30
790,707 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
42,420 GBP2024-04-30
40,952 GBP2023-04-30
Trade Creditors/Trade Payables
Current
65,357 GBP2024-04-30
108,500 GBP2023-04-30
Amounts owed to group undertakings
Current
33,500 GBP2024-04-30
Other Taxation & Social Security Payable
Current
82,015 GBP2024-04-30
52,468 GBP2023-04-30
Other Creditors
Current
157,862 GBP2024-04-30
149,744 GBP2023-04-30
Accrued Liabilities
Current
-14,689 GBP2024-04-30
-25,784 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
53,895 GBP2024-04-30
97,601 GBP2023-04-30
Related profiles found in government register
  • HLN LTD
    Info
    HLN ARCHITECTS LIMITED - 2018-05-18
    HLN ARCHITECTS (MIDLANDS) LIMITED - 2018-05-18
    SUPPORTA PROFESSIONAL SERVICES LIMITED - 2018-05-18
    SUPPORTA PROPERTY SERVICES LIMITED - 2018-05-18
    SUPPORTA PROPERTY LIMITED - 2018-05-18
    SUPPORTA PROPERTY SERVICES LIMITED - 2018-05-18
    ROGER P. DUDLEY LIMITED - 2018-05-18
    NULLBELL LIMITED - 2018-05-18
    Registered number 01861619
    21 Neptune Court, Vanguard Way, Cardiff, Caerdydd CF24 5PJ
    PRIVATE LIMITED COMPANY incorporated on 1984-11-07 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • HLN LTD
    S
    Registered number 01861619
    21 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Lux Building, 2-4 Hoxton Square, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    26,504 GBP2024-08-31
    Officer
    2012-08-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.