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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
    Conron, Karen
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ now
    OF - Director → CIF 0
  • 2
    WINTER HILL HHL LIMITED - 2015-03-12
    icon of addressWinter Hill House, Station Approach, Marlow, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    311,144 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Warren, Nicholas Charles
    Chief Financial Officer born in September 1981
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 2
    Minster, Perry David
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Harvey, Christopher, Dr
    Chemist born in March 1952
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 4
    Scanlon, Brady Peter
    Born in November 1970
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    Bouwer, Duplessis
    Born in June 1960
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2014-09-09
    OF - Director → CIF 0
  • 6
    Arnold, Graeme Walker
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2024-11-04
    OF - Director → CIF 0
  • 7
    Chalstrey, John, Sir
    Surgeon born in March 1931
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2004-09-10
    OF - Director → CIF 0
  • 8
    Minster, Alexandra
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 9
    Wong, Tai Yu
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2009-06-03
    OF - Director → CIF 0
    Wong, Tai Yu
    Merchant born in March 1953
    Individual (4 offsprings)
    icon of calendar 2012-07-06 ~ 2013-06-10
    OF - Director → CIF 0
  • 10
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-07-16 ~ 2001-07-26
    PE - Nominee Director → CIF 0
  • 11
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-16 ~ 2001-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HHL TECHNOLOGY LIMITED

Previous names
HILTONCARE LIMITED - 2001-08-02
HEALTHGUARD HEALTHCARE LTD - 2013-05-20
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
475 GBP2024-06-30
1,270 GBP2023-06-30
Creditors
Amounts falling due within one year
-22,632 GBP2024-06-30
-24,197 GBP2023-06-30
Net Current Assets/Liabilities
-22,157 GBP2024-06-30
-22,927 GBP2023-06-30
Total Assets Less Current Liabilities
-22,157 GBP2024-06-30
-22,927 GBP2023-06-30
Creditors
Amounts falling due after one year
-120,516 GBP2024-06-30
-136,386 GBP2023-06-30
Net Assets/Liabilities
-142,673 GBP2024-06-30
-159,313 GBP2023-06-30
Equity
-142,673 GBP2024-06-30
-159,313 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • HHL TECHNOLOGY LIMITED
    Info
    HILTONCARE LIMITED - 2001-08-02
    HEALTHGUARD HEALTHCARE LTD - 2001-08-02
    Registered number 04252476
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HHL TECHNOLOGY LIMITED
    S
    Registered number 4252476
    icon of address120 Bunns Lane, Bunns Lane, London, England, NW7 2AS
    Private Limited Company in The Registrar Of Companies For England And Wales, England/Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HHL TECHNOLOGY LIMITED - 2013-05-20
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HHL TECHNOLOGY INTELLECTUAL LIMITED - 2012-12-28
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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