logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Hill, Charles
    Director born in April 1952
    Individual (17 offsprings)
    Officer
    2001-07-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 2
    Hedges, Peter
    Non-Executive Director born in March 1943
    Individual (24 offsprings)
    Officer
    2002-11-20 ~ 2005-09-30
    OF - Director → CIF 0
    Hedges, Peter
    Non Executive born in March 1943
    Individual (24 offsprings)
    2008-09-05 ~ 2011-03-30
    OF - Director → CIF 0
  • 3
    Neale, Gerrard Anthony, Sir
    Company Director born in June 1941
    Individual (10 offsprings)
    Officer
    2001-12-10 ~ 2002-02-01
    OF - Director → CIF 0
  • 4
    Hawkes, Peter Michael
    Director born in November 1955
    Individual (24 offsprings)
    Officer
    2011-06-15 ~ 2017-02-17
    OF - Director → CIF 0
  • 5
    Pirouz, Rouzbeh
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2003-12-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (402 offsprings)
    Officer
    2005-12-16 ~ 2007-09-13
    OF - Director → CIF 0
    2008-09-05 ~ 2011-06-08
    OF - Director → CIF 0
    Zant Boer, Ian
    Individual (402 offsprings)
    Officer
    2001-07-17 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 7
    Madden, Claire Estelle
    Investment Executive born in February 1969
    Individual (24 offsprings)
    Officer
    2001-09-14 ~ 2005-09-30
    OF - Director → CIF 0
    2006-03-28 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    Cox, Helen Louise
    Individual (30 offsprings)
    Officer
    2006-10-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 9
    Cooke, Simon James
    Director born in November 1959
    Individual (68 offsprings)
    Officer
    2004-04-21 ~ 2005-02-02
    OF - Director → CIF 0
  • 10
    Lauber, Mark Karl
    Born in January 1965
    Individual (32 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Lauber, Mark Karl
    Director born in January 1965
    Individual (32 offsprings)
    2011-04-13 ~ 2012-02-13
    OF - Director → CIF 0
  • 11
    Pope, Russell Charles
    Investment born in June 1964
    Individual (46 offsprings)
    Officer
    2011-04-13 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Emary, Simon Paul
    Accountant born in August 1962
    Individual (37 offsprings)
    Officer
    2001-07-17 ~ 2005-02-06
    OF - Director → CIF 0
  • 13
    Taylor, Andrew
    Chartered Surveyor born in November 1968
    Individual (52 offsprings)
    Officer
    2007-01-31 ~ 2008-12-19
    OF - Director → CIF 0
  • 14
    Dale, Bernard John
    Company Director born in May 1964
    Individual (68 offsprings)
    Officer
    2003-09-23 ~ 2005-09-30
    OF - Director → CIF 0
    2006-03-28 ~ 2008-10-20
    OF - Director → CIF 0
  • 15
    Medinger, Katharine Alexandra
    Accountant born in November 1969
    Individual (6 offsprings)
    Officer
    2002-04-09 ~ 2005-12-12
    OF - Director → CIF 0
  • 16
    Turnbull, Nigel Victor
    Accountant born in February 1942
    Individual (55 offsprings)
    Officer
    2002-04-09 ~ 2007-09-13
    OF - Director → CIF 0
  • 17
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (64 offsprings)
    Officer
    2001-07-17 ~ 2008-07-02
    OF - Director → CIF 0
    Robins, Gary John
    Consultant born in October 1957
    Individual (64 offsprings)
    2008-09-05 ~ 2011-06-15
    OF - Director → CIF 0
  • 18
    Swift, Roger Alistair
    Accountant born in November 1967
    Individual (17 offsprings)
    Officer
    2005-12-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Ashcroft Cameron Nominees Limited
    Individual (687 offsprings)
    Officer
    2001-04-09 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 20
    White, William James
    Managing Director born in July 1943
    Individual (9 offsprings)
    Officer
    2001-12-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 787 offsprings)
    Officer
    2001-04-19 ~ 2001-07-17
    OF - Secretary → CIF 0
    2005-12-16 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 22
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    2001-04-09 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
  • 23
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 366 offsprings)
    Officer
    2001-04-19 ~ 2001-07-17
    OF - Director → CIF 0
parent relation
Company in focus

HL2012 LIMITED

Period: 2012-02-13 ~ now
Company number: 04197067
Registered names
HL2012 LIMITED - now
HOTBED LIMITED - 2012-02-13
SECKLOE 68 LIMITED - 2001-05-10 04087581... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,529 GBP2025-07-31
1,529 GBP2024-07-31
Debtors
441,849 GBP2025-07-31
218,445 GBP2024-07-31
Cash at bank and in hand
3,032 GBP2025-07-31
48,818 GBP2024-07-31
Current Assets
444,881 GBP2025-07-31
267,263 GBP2024-07-31
Other Creditors
43,542 GBP2025-07-31
9,230 GBP2024-07-31
Net Current Assets/Liabilities
401,339 GBP2025-07-31
258,033 GBP2024-07-31
Total Assets Less Current Liabilities
402,868 GBP2025-07-31
259,562 GBP2024-07-31
Equity
Called up share capital
214,694 GBP2025-07-31
214,694 GBP2024-07-31
Capital redemption reserve
72,321 GBP2025-07-31
72,321 GBP2024-07-31
Retained earnings (accumulated losses)
115,853 GBP2025-07-31
-27,453 GBP2024-07-31
Equity
402,868 GBP2025-07-31
259,562 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
342 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
342 GBP2025-07-31
341 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
0 GBP2025-07-31
0 GBP2024-07-31
Investments in group undertakings and participating interests
1 GBP2025-07-31
1 GBP2024-07-31
Other Investments Other Than Loans
1,528 GBP2025-07-31
1,528 GBP2024-07-31
Amounts invested in assets
Non-current
1,529 GBP2025-07-31
1,529 GBP2024-07-31
Amounts Owed By Related Parties
441,648 GBP2025-07-31
Current
218,115 GBP2024-07-31
Other Debtors
Amounts falling due within one year
201 GBP2025-07-31
330 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
441,849 GBP2025-07-31
218,445 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
6,932 GBP2025-07-31
6,239 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-07-31
100,000 shares2024-07-31
Related profiles found in government register
  • HL2012 LIMITED
    Info
    HOTBED LIMITED - 2012-02-13
    SECKLOE 68 LIMITED - 2012-02-13
    Registered number 04197067
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire PE27 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • HL2012 LIMITED
    S
    Registered number 04197067
    Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom, PE27 5JL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HONL2012 LIMITED
    - now 05964086
    HOTBED OFFSHORE NOMINEES LIMITED - 2012-02-10
    SECKLOE 319 LIMITED - 2007-04-13
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.