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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 4
  • 1
    Robbins, Andrew
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Bowman, Jeremy
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David John
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ now
    OF - Director → CIF 0
  • 4
    HEATPOOL ENTERPRISES LIMITED - 1994-02-25
    icon of address10, Chiswell Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 8
  • 1
    Hall, Maurice Frederick
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
    Hall, Maurice Frederick
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 2
    Butcher, John Frederick
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Langridge, Roger John
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2000-02-24
    OF - Director → CIF 0
    Langridge, Roger John
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 4
    Murray, Donald
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-02-24
    OF - Director → CIF 0
  • 5
    Baylis, Michael Christopher
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    CERTAGENT LTD. - now
    NORMALCOUNT LIMITED - 1999-02-17
    icon of addressCitypoint, 16th Floor, One Ropemaker Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2018-12-21 ~ 2024-08-14
    PE - Secretary → CIF 0
  • 7
    icon of address10, Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2000-02-24 ~ 2018-12-21
    PE - Director → CIF 0
  • 8
    INDEXEQUAL LIMITED - 1991-05-22
    icon of address10, Chiswell Street, London, England
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2000-02-24 ~ 2018-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

H.S.H. LIMITED.

Previous name
QUAYSHELFCO 113 LIMITED - 1985-10-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
232,771 GBP2024-12-31
232,771 GBP2023-12-31
Share premium
11,444 GBP2024-12-31
11,444 GBP2023-12-31
Capital redemption reserve
114,285 GBP2024-12-31
114,285 GBP2023-12-31
Retained earnings (accumulated losses)
-358,500 GBP2024-12-31
-358,500 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
154,200 shares2024-12-31
154,200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
78,571 shares2024-12-31
78,571 shares2023-12-31
Number of Shares Issued (Fully Paid)
232,771 shares2024-12-31
232,771 shares2023-12-31
Nominal value of allotted share capital
232,771 GBP2024-01-01 ~ 2024-12-31
232,771 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • H.S.H. LIMITED.
    Info
    QUAYSHELFCO 113 LIMITED - 1985-10-24
    Registered number 01947926
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 1985-09-17 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • H.S.H. LIMITED
    S
    Registered number 01947926
    icon of address10, Chiswell Street, London, England, EC1Y 2UQ
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAINES & STRANGE LIMITED - 1977-12-31
    HAINES & STRANGE (HOLDINGS) LIMITED - 1986-08-21
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,950 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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