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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 2
  • 1
    Hume, John Hamilton
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
    Hume, John Hamilton
    Individual (3 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Secretary → CIF 0
    Mr John Hamilton Hume
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hume, Sally Anne
    Born in April 1956
    Individual (1 offspring)
    Officer
    1999-10-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Chatsworth Registrars Limited
    Individual
    Officer
    2003-12-31 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 2
    Hennings, John
    Chartered Surveyor born in February 1948
    Individual
    Officer
    1999-10-14 ~ 2003-12-31
    OF - Director → CIF 0
    Hennings, John
    Individual
    Officer
    1999-10-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Hennings, Sarah Mary Ann
    Director born in January 1953
    Individual
    Officer
    1999-10-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-14 ~ 1999-10-14
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

H.H.HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Debtors
Current
35,971 GBP2024-11-30
35,971 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-19,180 GBP2023-11-30
Net Current Assets/Liabilities
16,791 GBP2024-11-30
16,791 GBP2023-11-30
Net Assets/Liabilities
17,791 GBP2024-11-30
17,791 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
17,691 GBP2024-11-30
17,691 GBP2023-11-30
Equity
17,791 GBP2024-11-30
17,791 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
35,177 GBP2024-11-30
35,177 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
35,177 GBP2024-11-30
35,177 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,177 GBP2024-11-30
35,177 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,177 GBP2024-11-30
35,177 GBP2023-11-30
Investments in Subsidiaries
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Cost valuation
1,000 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • H.H.HOLDINGS LIMITED
    Info
    Registered number 03859102
    C/o Beevers & Co 44 Chatsworth, Gardens, London W3 9LW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-14 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • H.H.HOLDINGS LIMITED
    S
    Registered number 03859102
    C/o Beevers & Co, 44 Chatsworth Gardens, Acton, London, United Kingdom, W3 9LW
    Private Company Limited By Shares in England And Wales
    CIF 1
  • H H HOLDINGS LIMITED
    S
    Registered number 03859102
    44, South Audley Street, London, England, W1K 2NY
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SPEED 7893 LIMITED - 1999-10-04 02643665, 03646280, 04702413... (more)
    C/o Beevers & Co, 44 Chatsworth Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    -93,643 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • SPEED 7893 LIMITED - 1999-10-04 02643665, 03646280, 04702413... (more)
    C/o Beevers & Co, 44 Chatsworth Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    -93,643 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2017-10-11
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.