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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
    Hunt, Peter Anderson
    Born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWestbrook House, Wreakes Lane, Dronfield, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2000-06-09
    OF - Nominee Director → CIF 0
  • 2
    Hunt, Angela Suzanne
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 3
    Mr Peter Anderson Hunt
    Born in July 1960
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Shiers, Rodney Alan
    Solicitor born in May 1952
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Barry, Janette Elizabeth
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-18 ~ 2000-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOORHEN HOLDINGS LIMITED

Previous name
FORGEPOST LIMITED - 2000-08-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,462,672 GBP2024-06-30
2,462,672 GBP2023-06-30
Fixed Assets
2,462,672 GBP2024-06-30
2,462,672 GBP2023-06-30
Total Assets Less Current Liabilities
2,462,672 GBP2024-06-30
2,462,672 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,412,672 GBP2024-06-30
2,412,672 GBP2023-06-30
2,412,672 GBP2022-06-30
Equity
2,462,672 GBP2024-06-30
2,462,672 GBP2023-06-30
2,462,672 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,400,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,400,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,400,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,400,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
552023-07-01 ~ 2024-06-30
612022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
2,462,672 GBP2023-06-30
Investments in Group Undertakings
2,462,672 GBP2024-06-30
2,462,672 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-06-30

Related profiles found in government register
  • MOORHEN HOLDINGS LIMITED
    Info
    FORGEPOST LIMITED - 2000-08-24
    Registered number 03975456
    icon of addressMoorhen Holdings Limited, Mansfied Road, Bramley Vale, Chesterfield, Derbyshire S44 5GA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • MOORHEN HOLDINGS LIMITED
    S
    Registered number 03975456
    icon of addressMansfield Road, Bramley Vale, Chesterfield, Derbyshire, England, S44 5GA
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCountry Cladding Limited, Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GLENO LIMITED - 2008-06-30
    icon of addressMansfield Road, Bramley Vale, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    UNIWORTH LIMITED - 1992-10-02
    icon of addressMansfield Road, Bramley Vale, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PETER HUNT ROOFING MATERIALS LIMITED - 1990-07-17
    COVERLAND (U.K.) LTD - 1991-02-06
    icon of addressMansfield Road, Bramley Vale, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Equity (Company account)
    42,279,284 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-28
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.