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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 4
  • 1
    Harris, Michael John
    Lawyer born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ now
    OF - Director → CIF 0
    Mr Michael John Harris
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harris, Simon
    Born in March 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Karen Melina
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ now
    OF - Director → CIF 0
    Harris, Karen Melina
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Harris, Peter
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2002-03-01 ~ 2002-03-06
    PE - Nominee Director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    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 GBP2025-03-31
146,676 GBP2024-03-31
Current Assets
21,701 GBP2025-03-31
16,719 GBP2024-03-31
Creditors
Current
-38,231 GBP2025-03-31
-38,652 GBP2024-03-31
Net Current Assets/Liabilities
-16,530 GBP2025-03-31
-21,933 GBP2024-03-31
Total Assets Less Current Liabilities
130,146 GBP2025-03-31
124,743 GBP2024-03-31
Net Assets/Liabilities
130,146 GBP2025-03-31
124,743 GBP2024-03-31
Equity
130,146 GBP2025-03-31
124,743 GBP2024-03-31

  • HBP 2002 LIMITED
    Info
    Registered number 04385088
    icon of address110 Station Road, Chingford, London E4 6AB
    Private Limited Company incorporated on 2002-03-01 (23 years 7 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 26 August 2025 and licensed under the Open Government Licence v3.0.