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
    Harris, Peter
    Born in December 1979
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Michael John
    Lawyer born in May 1949
    Individual (6 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
    Mr Michael John Harris
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Harris, Karen Melina
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
    Harris, Karen Melina
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Harris, Simon
    Born in February 1977
    Individual (59 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    31 Corsham Street, London
    Corporate
    Officer
    2002-03-01 ~ 2002-03-06
    PE - Nominee Director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-03-01 ~ 2002-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HBP 2002 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
146,676 GBP2024-03-31
146,676 GBP2023-03-31
Current Assets
16,719 GBP2024-03-31
12,207 GBP2023-03-31
Creditors
Current
-38,652 GBP2024-03-31
-37,132 GBP2023-03-31
Net Current Assets/Liabilities
-21,933 GBP2024-03-31
-24,925 GBP2023-03-31
Total Assets Less Current Liabilities
124,743 GBP2024-03-31
121,751 GBP2023-03-31
Net Assets/Liabilities
124,743 GBP2024-03-31
121,751 GBP2023-03-31
Equity
124,743 GBP2024-03-31
121,751 GBP2023-03-31

  • HBP 2002 LIMITED
    Info
    Registered number 04385088
    110 Station Road, Chingford, London E4 6AB
    Private Limited Company incorporated on 2002-03-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.