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 2
  • 1
    Hertz, Haydn Justin
    Insurance Consultant born in February 1968
    Individual (4 offsprings)
    Officer
    1999-04-13 ~ now
    OF - Director → CIF 0
    Haydn Justin Hertz
    Born in February 1968
    Individual (4 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
  • 2
    Hertz, Monica
    Individual (1 offspring)
    Officer
    2006-07-14 ~ now
    OF - Secretary → CIF 0
    Monica Hertz
    Born in March 1971
    Individual (1 offspring)
    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
Ceased 5
  • 1
    Gardener, Nicola Pepita Victoria Jason
    Individual
    Officer
    1999-04-13 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-04-08 ~ 1999-04-13
    OF - Nominee Director → CIF 0
  • 3
    Cantor, Martin Vincent
    Individual (24 offsprings)
    Officer
    2000-03-01 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 4
    Hall, Simon Christopher
    Insurance Broker born in April 1963
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-04-08 ~ 1999-04-13
    PE - Nominee Director → CIF 0
    1999-04-08 ~ 1999-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILDANE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Current Assets
773 GBP2024-03-31
16,657 GBP2023-03-31
Creditors
Current
-707 GBP2024-03-31
-6,831 GBP2023-03-31
Net Current Assets/Liabilities
66 GBP2024-03-31
9,826 GBP2023-03-31
Total Assets Less Current Liabilities
66 GBP2024-03-31
9,826 GBP2023-03-31
Net Assets/Liabilities
66 GBP2024-03-31
9,826 GBP2023-03-31
Equity
66 GBP2024-03-31
9,826 GBP2023-03-31

  • HILDANE LIMITED
    Info
    Registered number 03747521
    First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    Private Limited Company incorporated on 1999-04-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.