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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 1
  • Heath, Malcolm Victor
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ now
    OF - Director → CIF 0
    Heath, Malcolm Victor
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ now
    OF - Secretary → CIF 0
    Malcolm Victor Heath
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Heath, Stanley Albert William
    Director born in July 1918
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-12-01 ~ 1997-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HPM HOLDINGS LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
147,193 GBP2024-12-31
147,193 GBP2023-12-31
Total Assets Less Current Liabilities
147,193 GBP2024-12-31
147,193 GBP2023-12-31
Net Assets/Liabilities
147,193 GBP2024-12-31
147,193 GBP2023-12-31
Equity
147,193 GBP2024-12-31
147,193 GBP2023-12-31

Related profiles found in government register
  • HPM HOLDINGS LTD.
    Info
    Registered number 03474231
    icon of addressTrinity House, 3 Bullace Lane, Dartford, Kent DA1 1BB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-01 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • HPM HOLDINGS LIMITED
    S
    Registered number 03474231
    icon of addressTrinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom, DA1 1BB
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTrinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    626,620 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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