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 4
  • 1
    Hamilton, Maximilian Rhett
    Financier born in June 1985
    Individual (47 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
    Mr Maximilian Rhett Hamilton
    Born in June 1985
    Individual (47 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hamilton, Alexander Sethi
    Director born in February 1988
    Individual (107 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
    Mr Alexander Sethi Hamilton
    Born in February 1988
    Individual (107 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hamilton, Britannia Eugenie
    Director born in September 1990
    Individual (30 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
    Hamilton, Britannia Eugenie
    Individual (30 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Secretary → CIF 0
    Miss Britannia Eugenie Hamilton
    Born in September 1990
    Individual (30 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hamilton, Richmond Louis
    Director born in January 1991
    Individual (92 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
    Mr Richmond Louis Hamilton
    Born in January 1991
    Individual (92 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Martin, Lisa
    Letting Agent born in February 1974
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2009-11-02
    OF - Director → CIF 0
    Martin, Lisa
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 2
    Martin, David
    Co Director born in July 1963
    Individual (54 offsprings)
    Officer
    2000-08-14 ~ 2006-11-14
    OF - Director → CIF 0
  • 3
    Martin, Brenda
    Individual
    Officer
    2000-08-14 ~ 2003-07-18
    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
    2000-08-14 ~ 2000-08-14
    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
    2000-08-14 ~ 2000-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOFFMAN BAIRD LTD

Previous name
HSD 2 LIMITED - 2005-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
600,000 GBP2023-07-31
600,000 GBP2022-07-31
Fixed Assets
600,000 GBP2023-07-31
600,000 GBP2022-07-31
Cash at bank and in hand
57,124 GBP2023-07-31
57,589 GBP2022-07-31
Current Assets
57,124 GBP2023-07-31
57,589 GBP2022-07-31
Creditors
Amounts falling due within one year
-170 GBP2023-07-31
-170 GBP2022-07-31
Net Current Assets/Liabilities
56,954 GBP2023-07-31
57,419 GBP2022-07-31
Total Assets Less Current Liabilities
656,954 GBP2023-07-31
657,419 GBP2022-07-31
Creditors
Amounts falling due after one year
-162,047 GBP2023-07-31
-161,808 GBP2022-07-31
Net Assets/Liabilities
494,907 GBP2023-07-31
495,611 GBP2022-07-31
Equity
Called up share capital
500,000 GBP2023-07-31
500,000 GBP2022-07-31
500,000 GBP2021-07-31
Retained earnings (accumulated losses)
-5,093 GBP2023-07-31
-4,389 GBP2022-07-31
-3,721 GBP2021-07-31
Equity
494,907 GBP2023-07-31
495,611 GBP2022-07-31
496,279 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
-704 GBP2022-08-01 ~ 2023-07-31
-668 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-704 GBP2022-08-01 ~ 2023-07-31
-668 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-704 GBP2022-08-01 ~ 2023-07-31
-668 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
-704 GBP2022-08-01 ~ 2023-07-31
-668 GBP2021-08-01 ~ 2022-07-31
Amounts invested in assets
Cost valuation, Non-current
600,000 GBP2023-07-31
Other Investments Other Than Loans
Non-current
600,000 GBP2023-07-31
600,000 GBP2022-07-31
Amounts invested in assets
Non-current
600,000 GBP2023-07-31
600,000 GBP2022-07-31
Other Creditors
Amounts falling due within one year
170 GBP2023-07-31
170 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
162,047 GBP2023-07-31
161,808 GBP2022-07-31

  • HOFFMAN BAIRD LTD
    Info
    HSD 2 LIMITED - 2005-11-02
    Registered number 04052193
    Hamilton House, 14 The Drive, Hove, East Sussex BN3 3JA
    Private Limited Company incorporated on 2000-08-14 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.