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.

Parent entities and officers
Active 3
  • 1
    Holland-hibbert, James, The Hon
    Art Dealer born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Holland-hibbert, Henry Thurston
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,371,144 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-07-06 ~ 2001-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JAMES HOLLAND-HIBBERT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,008 GBP2024-07-31
1,529 GBP2023-07-31
Fixed Assets
1,008 GBP2024-07-31
1,529 GBP2023-07-31
Total Inventories
2,874,031 GBP2024-07-31
2,814,184 GBP2023-07-31
Debtors
5,545 GBP2024-07-31
107,206 GBP2023-07-31
Cash at bank and in hand
19,719 GBP2024-07-31
233,140 GBP2023-07-31
Current Assets
2,899,295 GBP2024-07-31
3,154,530 GBP2023-07-31
Net Current Assets/Liabilities
1,473,219 GBP2024-07-31
1,637,244 GBP2023-07-31
Total Assets Less Current Liabilities
1,474,227 GBP2024-07-31
1,638,773 GBP2023-07-31
Net Assets/Liabilities
1,474,227 GBP2024-07-31
1,638,773 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
1,474,226 GBP2024-07-31
1,638,772 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,496 GBP2024-07-31
55,496 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,488 GBP2024-07-31
53,967 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
521 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
1,008 GBP2024-07-31
1,529 GBP2023-07-31
Other types of inventories not specified separately
2,874,031 GBP2024-07-31
2,814,184 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
52,500 GBP2023-07-31
Other Debtors
Current
5,280 GBP2024-07-31
5,280 GBP2023-07-31
Other Taxation & Social Security Payable
Current
265 GBP2024-07-31
49,426 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,501 GBP2024-07-31
19,894 GBP2023-07-31
Corporation Tax Payable
Current
1,364 GBP2024-07-31
51,745 GBP2023-07-31
Other Creditors
Current
85,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,295 GBP2024-07-31
2,285 GBP2023-07-31
Amounts owed to directors
Current
1,317,210 GBP2024-07-31
1,321,658 GBP2023-07-31
Amounts owed to group undertakings
Current
102,706 GBP2024-07-31
36,704 GBP2023-07-31

Related profiles found in government register
  • JAMES HOLLAND-HIBBERT LIMITED
    Info
    Registered number 04247584
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2001-07-06 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • JAMES HOLLAND-HIBBERT LIMITED
    S
    Registered number 04247584
    icon of addressMunro House, Portsmouth Road, Cobham, England, KT11 1PP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address38 Bury Street St Jamess, London
    Active Corporate (7 parents)
    Equity (Company account)
    15,224,254 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.