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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 13
  • 1
    Chalstrey, John, Sir
    Surgeon born in March 1931
    Individual (7 offsprings)
    Officer
    2002-08-20 ~ 2004-09-10
    OF - Director → CIF 0
  • 2
    Minster, Perry David
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2001-07-26 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Warren, Nicholas Charles
    Chief Financial Officer born in September 1981
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Harvey, Christopher, Dr
    Chemist born in March 1952
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Scanlon, Brady Peter
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2013-06-14 ~ 2023-05-24
    OF - Director → CIF 0
  • 6
    Arnold, Graeme Walker
    Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2024-11-04
    OF - Director → CIF 0
  • 7
    Conron, Karen
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Bouwer, Duplessis
    Born in June 1960
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2014-09-09
    OF - Director → CIF 0
  • 9
    Minster, Alexandra
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 10
    Wong, Tai Yu
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2009-06-03
    OF - Director → CIF 0
    Wong, Tai Yu
    Merchant born in March 1953
    Individual (7 offsprings)
    2012-07-06 ~ 2013-06-10
    OF - Director → CIF 0
  • 11
    HHL GROUP LIMITED
    - now 09341975
    WINTER HILL HHL LIMITED - 2015-03-12
    Winter Hill House, Station Approach, Marlow, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2001-07-16 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
  • 13
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2001-07-16 ~ 2001-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HHL TECHNOLOGY LIMITED

Period: 2013-05-20 ~ now
Company number: 04252476 07273637
Registered names
HHL TECHNOLOGY LIMITED - now 07273637
HILTONCARE LIMITED - 2001-08-02
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 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
32 GBP2025-06-30
475 GBP2024-06-30
Creditors
Amounts falling due within one year
-22,696 GBP2025-06-30
-22,632 GBP2024-06-30
Net Current Assets/Liabilities
-22,664 GBP2025-06-30
-22,157 GBP2024-06-30
Total Assets Less Current Liabilities
-22,664 GBP2025-06-30
-22,157 GBP2024-06-30
Creditors
Amounts falling due after one year
-120,626 GBP2025-06-30
-120,516 GBP2024-06-30
Net Assets/Liabilities
-143,290 GBP2025-06-30
-142,673 GBP2024-06-30
Equity
-143,290 GBP2025-06-30
-142,673 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • HHL TECHNOLOGY LIMITED
    Info
    HEALTHGUARD HEALTHCARE LTD - 2013-05-20
    HILTONCARE LIMITED - 2013-05-20
    Registered number 04252476
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • HHL TECHNOLOGY LIMITED
    S
    Registered number 4252476
    120 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 2
  • 1
    HHL TECHNOLOGY EUROPE LIMITED
    - now 07273637
    HHL TECHNOLOGY LIMITED - 2013-05-20
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HHL TECHNOLOGY INTELLECTUAL PROPERTY LTD
    - now 07273309
    HHL TECHNOLOGY INTELLECTUAL LIMITED - 2012-12-28
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.