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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 5
  • 1
    Hinchliffe, David Warren
    Born in May 1944
    Individual (11 offsprings)
    Officer
    1996-11-28 ~ now
    OF - Director → CIF 0
    Mr David Warren Hinchliffe
    Born in May 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hinchliffe, Paul Warren
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Hinchliffe, Susan Margaret
    Born in October 1945
    Individual (8 offsprings)
    Officer
    1996-11-28 ~ now
    OF - Director → CIF 0
    Hinchliffe, Susan Margaret
    Commercial Secretary
    Individual (8 offsprings)
    Officer
    1996-11-28 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Margaret Hinchliffe
    Born in October 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-10-08 ~ 1996-11-28
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-10-08 ~ 1996-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HPC GROUP LIMITED

Period: 1996-12-11 ~ now
Company number: 03260140 02981556
Registered names
HPC GROUP LIMITED - now 02981556
THERMOEAGER LIMITED - 1996-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,231 GBP2025-03-31
3,231 GBP2024-03-31
Debtors
126,179 GBP2025-03-31
128,318 GBP2024-03-31
Cash at bank and in hand
930,664 GBP2025-03-31
844,146 GBP2024-03-31
Current Assets
1,056,843 GBP2025-03-31
972,464 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,643 GBP2025-03-31
-14,452 GBP2024-03-31
Net Current Assets/Liabilities
1,048,200 GBP2025-03-31
958,012 GBP2024-03-31
Total Assets Less Current Liabilities
1,051,431 GBP2025-03-31
961,243 GBP2024-03-31
Equity
Called up share capital
3,333 GBP2025-03-31
3,333 GBP2024-03-31
Retained earnings (accumulated losses)
1,048,098 GBP2025-03-31
957,910 GBP2024-03-31
Equity
1,051,431 GBP2025-03-31
961,243 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,930 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,930 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
3,231 GBP2025-03-31
3,231 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,541 GBP2025-03-31
5,082 GBP2024-03-31
Amounts Owed By Related Parties
122,700 GBP2025-03-31
Current
122,700 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
938 GBP2025-03-31
Amounts falling due within one year, Current
536 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
126,179 GBP2025-03-31
Amounts falling due within one year, Current
128,318 GBP2024-03-31
Corporation Tax Payable
Current
730 GBP2025-03-31
6,315 GBP2024-03-31
Other Creditors
Current
7,913 GBP2025-03-31
8,137 GBP2024-03-31
Creditors
Current
8,643 GBP2025-03-31
14,452 GBP2024-03-31

Related profiles found in government register
  • HPC GROUP LIMITED
    Info
    THERMOEAGER LIMITED - 1996-12-11
    Registered number 03260140
    Linacre House Berrisford Lane, Woolley Moor, Alfreton, Derbyshire DE55 6FH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-08 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • HPC GROUP LTD
    S
    Registered number 03260140
    Linacre House, Beresford Lane, Woolley Moor, Alfreton, England, DE55 6FH
    Limited Company in England & Wales, England
    CIF 1
  • HPC GROUP LTD
    S
    Registered number 03260140
    Lincare House, Beresford Lane, Woolley Moor, Alfreton, England, DE55 6FH
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DASU ENGINEERING LIMITED
    07638679
    Foxwood Industrial Park, Foxwood Road, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DASU LIMITED
    07637236
    Foxwood Industrial Park, Foxwood Road, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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