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
  • Pratt, Leslie Kenneth
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Mr Leslie Kenneth Pratt
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Collins, Peter
    Engraver born in April 1951
    Individual
    Officer
    2000-03-01 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Peter Collins
    Born in April 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 3
    Collins, Lydia June
    Director born in July 1948
    Individual
    Officer
    2018-06-30 ~ 2022-06-30
    OF - Director → CIF 0
    Collins, Lydia June
    Individual
    Officer
    2000-03-01 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mrs Lydia June Collins
    Born in July 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
    2000-03-01 ~ 2000-03-01
    PE - Nominee Director → CIF 0
    2000-03-01 ~ 2000-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOURGLASS UK (HAVANT) LIMITED

Previous name
HOURGLASS (UK) LIMITED - 2009-03-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • HOURGLASS UK (HAVANT) LIMITED
    Info
    HOURGLASS (UK) LIMITED - 2009-03-02
    Registered number 03937263
    Unit 14 The Tanneries, Brockhampton Lane, Havant, Hampshire PO9 1JB
    Private Limited Company incorporated on 2000-03-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.