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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 6
  • 1
    Horton, Michael John
    Chartered Surveyor born in October 1951
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2005-07-18
    OF - Director → CIF 0
  • 2
    Hopkins, James Martin
    Born in October 1969
    Individual (5 offsprings)
    Officer
    1999-07-15 ~ now
    OF - Director → CIF 0
    Hopkins, James Martin
    Individual (5 offsprings)
    Officer
    2001-01-13 ~ now
    OF - Secretary → CIF 0
    Mr James Martin Hopkins
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hopkins, Georgina Judith
    Born in February 1970
    Individual (3 offsprings)
    Officer
    1999-07-15 ~ now
    OF - Director → CIF 0
    Hopkins, Georgina Judith
    Individual (3 offsprings)
    Officer
    1999-07-15 ~ 1999-12-06
    OF - Secretary → CIF 0
    Mrs Georgina Judith Hopkins
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Ownership of shares – 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
    1999-06-23 ~ 1999-07-15
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1999-12-06 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-06-23 ~ 1999-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H4 PROPERTIES LIMITED

Period: 1999-09-20 ~ now
Company number: 03794099 14053555... (more)
Registered names
H4 PROPERTIES LIMITED - now 14053555... (more)
BLADETWIN LIMITED - 1999-09-20
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
675,000 GBP2025-03-31
650,000 GBP2024-03-31
Fixed Assets
675,000 GBP2025-03-31
650,000 GBP2024-03-31
Cash at bank and in hand
35,510 GBP2025-03-31
26,659 GBP2024-03-31
Creditors
Current
580,359 GBP2025-03-31
580,825 GBP2024-03-31
Net Current Assets/Liabilities
-544,849 GBP2025-03-31
-554,166 GBP2024-03-31
Total Assets Less Current Liabilities
130,151 GBP2025-03-31
95,834 GBP2024-03-31
Net Assets/Liabilities
108,822 GBP2025-03-31
80,755 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
24,784 GBP2025-03-31
15,467 GBP2024-03-31
Equity
108,822 GBP2025-03-31
80,755 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,001 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,001 GBP2024-03-31
Investment Property - Fair Value Model
675,000 GBP2025-03-31
650,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,420 GBP2025-03-31
4,336 GBP2024-03-31
Other Creditors
Current
576,939 GBP2025-03-31
576,489 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,329 GBP2025-03-31
15,079 GBP2024-03-31

  • H4 PROPERTIES LIMITED
    Info
    BLADETWIN LIMITED - 1999-09-20
    Registered number 03794099
    44 Richmond Avenue, Wimbledon, London SW20 8LA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-23 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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