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
    Halstead, Michael James
    Marketing Director born in April 1957
    Individual (10 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Halstead, Michael James
    Individual (10 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Richard
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    TANGRAM MARKETING GROUP LIMITED - 2002-12-17
    PRO-EVENT MANAGEMENT LIMITED - 1996-04-30
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    300,199 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Walker, Kathryn
    Group Account Director born in March 1963
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Vines, Paul Lancaster
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    ~ 1997-09-09
    OF - Director → CIF 0
  • 3
    Francis, Stephen John
    Group Account Director born in February 1960
    Individual
    Officer
    1997-10-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Mallet, Alexa Louise
    Group Account Director born in November 1965
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Hawkes, Deborah Jane
    Group Account Director born in June 1966
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

H H & S LIMITED

Previous name
BURGINHALL 96 LIMITED - 1987-03-06
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
11,047 GBP2021-12-31
11,047 GBP2020-12-31
Debtors
22,193 GBP2021-12-31
22,193 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-38,164 GBP2021-12-31
-38,164 GBP2020-12-31
Net Current Assets/Liabilities
-15,971 GBP2021-12-31
-15,971 GBP2020-12-31
Total Assets Less Current Liabilities
-4,924 GBP2021-12-31
-4,924 GBP2020-12-31
Equity
Called up share capital
33,462 GBP2021-12-31
33,462 GBP2020-12-31
Other miscellaneous reserve
16,731 GBP2021-12-31
16,731 GBP2020-12-31
Retained earnings (accumulated losses)
-55,117 GBP2021-12-31
-55,117 GBP2020-12-31
Equity
-4,924 GBP2021-12-31
-4,924 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
225,485 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
214,438 GBP2020-12-31
Property, Plant & Equipment
Other
11,047 GBP2021-12-31
11,047 GBP2020-12-31
Other Debtors
Amounts falling due within one year
22,193 GBP2021-12-31
22,193 GBP2020-12-31
Other Creditors
Current
38,164 GBP2021-12-31
38,164 GBP2020-12-31

  • H H & S LIMITED
    Info
    BURGINHALL 96 LIMITED - 1987-03-06
    Registered number 02054504
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1986-09-11 and dissolved on 2023-10-17 (37 years 1 month). The company status is Dissolved.
    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.