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
    Chartered Surveyor born in October 1954
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
    Hume, John Hamilton
    Individual (4 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Secretary → CIF 0
    Mr John Hamilton Hume
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hume, Sally Anne
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    1999-10-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hennings, Sarah Mary Ann
    Director born in January 1953
    Individual
    Officer
    1999-10-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Chatsworth Registrars Limited
    Individual
    Officer
    2003-12-31 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    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
1,159 GBP2022-11-30
1,211 GBP2021-11-30
Current Assets
35,970 GBP2022-11-30
35,970 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-18,050 GBP2022-11-30
-18,049 GBP2021-11-30
Net Current Assets/Liabilities
17,920 GBP2022-11-30
17,921 GBP2021-11-30
Total Assets Less Current Liabilities
19,079 GBP2022-11-30
19,132 GBP2021-11-30
Net Assets/Liabilities
18,179 GBP2022-11-30
18,257 GBP2021-11-30
Equity
18,179 GBP2022-11-30
18,257 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30

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 (25 years 8 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
    C/o Beevers & Co, 44 Chatsworth Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    -76,330 GBP2022-11-30
    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
    C/o Beevers & Co, 44 Chatsworth Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    -76,330 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2017-10-11
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.