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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
    Kirkwood, Graham Andrew
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Nigel Malcolm
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Matthew Alexander
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mitchell, Helen
    Director born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2016-07-29
    OF - Director → CIF 0
    icon of calendar 2021-01-01 ~ 2024-10-01
    OF - Director → CIF 0
    Mitchell, Helen
    Sales Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-04 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 2
    Mitchell, James Gavin
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2024-10-01
    OF - Director → CIF 0
    Mr James Gavin Mitchell
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mitchell, William
    Director born in March 1934
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2003-04-04
    OF - Director → CIF 0
    Mitchell, William
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-27 ~ 1997-07-01
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-27 ~ 1997-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HLN PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-09-30
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-07-31
Debtors
292,144 GBP2024-09-30
282,314 GBP2023-07-31
Cash at bank and in hand
328,700 GBP2024-09-30
364,495 GBP2023-07-31
Current Assets
620,844 GBP2024-09-30
646,809 GBP2023-07-31
Creditors
Current
938 GBP2024-09-30
1,804 GBP2023-07-31
Net Current Assets/Liabilities
619,906 GBP2024-09-30
645,005 GBP2023-07-31
Total Assets Less Current Liabilities
620,006 GBP2024-09-30
645,105 GBP2023-07-31
Equity
Called up share capital
33 GBP2024-09-30
33 GBP2023-07-31
Capital redemption reserve
67 GBP2024-09-30
67 GBP2023-07-31
Retained earnings (accumulated losses)
619,906 GBP2024-09-30
645,005 GBP2023-07-31
Equity
620,006 GBP2024-09-30
645,105 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-07-31
Other Investments Other Than Loans
100 GBP2024-09-30
100 GBP2023-07-31
Corporation Tax Payable
Current
820 GBP2023-07-31
Other Taxation & Social Security Payable
Current
133 GBP2024-09-30
180 GBP2023-07-31
Accrued Liabilities
Current
805 GBP2024-09-30
804 GBP2023-07-31

Related profiles found in government register
  • HLN PROPERTIES LIMITED
    Info
    Registered number 03394629
    icon of address67 Upper Accommodation Road, Leeds LS9 8JP
    PRIVATE LIMITED COMPANY incorporated on 1997-06-27 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • HLN PROPERTIES LIMITED
    S
    Registered number 03394629
    icon of address67, Upper Accommodation Road, Leeds, England, LS9 8JP
    Private Company Limited By Shares in Companies House For Engalnd And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address67 Upper Accommodation Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,301,569 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.