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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 10
  • 1
    Wilkinson, David Robert
    Theatrical Agent born in August 1943
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2014-07-03
    OF - Director → CIF 0
  • 2
    Stutter, John Brian
    Solicitor born in April 1930
    Individual (8 offsprings)
    Officer
    1996-07-04 ~ 2000-12-28
    OF - Director → CIF 0
  • 3
    Hamilton, Lorraine Giselda
    Theatrical Agent born in October 1949
    Individual (4 offsprings)
    Officer
    1996-07-04 ~ 2008-03-13
    OF - Director → CIF 0
  • 4
    Matthiae, Judith Ann
    Individual (12 offsprings)
    Officer
    2002-04-01 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 5
    Asper, Pauline Randi
    Literary Agent born in September 1952
    Individual (2 offsprings)
    Officer
    1996-07-04 ~ 2002-04-01
    OF - Director → CIF 0
  • 6
    Hodell, John Christian
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
    Mr John Christian Hodell
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1996-07-04 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 8
    BLG REGISTRARS LIMITED
    03720149
    27, Mortimer Street, London
    Active Corporate (7 parents, 440 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-03-28 ~ 1996-07-04
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-03-28 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON HODELL LIMITED

Period: 2002-08-13 ~ now
Company number: 03179691
Registered names
HAMILTON HODELL LIMITED - now
SPEED 5520 LIMITED - 1996-07-16 03146580... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
36,447 GBP2024-03-31
40,294 GBP2023-03-31
Fixed Assets - Investments
2,821,224 GBP2024-03-31
1,897,508 GBP2023-03-31
Fixed Assets
2,857,671 GBP2024-03-31
1,937,802 GBP2023-03-31
Debtors
1,967,891 GBP2024-03-31
1,583,718 GBP2023-03-31
Cash at bank and in hand
1,169,359 GBP2024-03-31
1,398,631 GBP2023-03-31
Current Assets
3,137,250 GBP2024-03-31
2,982,349 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,085,747 GBP2023-03-31
Net Current Assets/Liabilities
1,665,222 GBP2024-03-31
1,896,602 GBP2023-03-31
Total Assets Less Current Liabilities
4,522,893 GBP2024-03-31
3,834,404 GBP2023-03-31
Equity
Called up share capital
39 GBP2024-03-31
39 GBP2023-03-31
Capital redemption reserve
71 GBP2024-03-31
71 GBP2023-03-31
Retained earnings (accumulated losses)
4,522,783 GBP2024-03-31
3,834,294 GBP2023-03-31
Equity
4,522,893 GBP2024-03-31
3,834,404 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
387,019 GBP2024-03-31
362,658 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
350,572 GBP2024-03-31
322,364 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,208 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
36,447 GBP2024-03-31
40,294 GBP2023-03-31
Other Investments Other Than Loans
2,821,224 GBP2024-03-31
1,897,508 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
98,988 GBP2024-03-31
953,134 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,868,903 GBP2024-03-31
630,584 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,967,891 GBP2024-03-31
Current, Amounts falling due within one year
1,583,718 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
193,568 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
382,374 GBP2024-03-31
46,292 GBP2023-03-31
Corporation Tax Payable
Current
129,201 GBP2024-03-31
203,196 GBP2023-03-31
Other Taxation & Social Security Payable
Current
114,601 GBP2024-03-31
174,700 GBP2023-03-31
Other Creditors
Current
652,284 GBP2024-03-31
661,559 GBP2023-03-31
Creditors
Current
1,472,028 GBP2024-03-31
1,085,747 GBP2023-03-31

Related profiles found in government register
  • HAMILTON HODELL LIMITED
    Info
    HAMILTON ASPER MANAGEMENT LIMITED - 2002-08-13
    SPEED 5520 LIMITED - 2002-08-13
    Registered number 03179691
    27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • HAMILTON HODELL LIMITED
    S
    Registered number 03179691
    27, Mortimer Street, London, W1T 3BL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMILTON HODELL INTERNATIONAL LLP
    OC338234
    27 Mortimer Street, London
    Active Corporate (7 parents)
    Officer
    2008-06-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.