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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 10
  • 1
    Miller, David Todd
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Numerica Secretaries Limited
    Individual (18 offsprings)
    Officer
    2003-05-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 3
    Grant, Irene Mary
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 4
    Wooster, James Keith
    Born in October 1954
    Individual (40 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
    Mr James Keith Wooster
    Born in October 1954
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Grant, Donald
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2018-01-05
    OF - Director → CIF 0
    Grant, Donald
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Harrod, Graham
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2008-11-15
    OF - Director → CIF 0
  • 7
    HIGHCLOCK LIMITED 08279473
    22, Sarum Complex, Salisbury Road, Uxbridge, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    Charter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 131 offsprings)
    Officer
    2002-05-02 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-05-02 ~ 2002-05-09
    OF - Nominee Secretary → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-05-02 ~ 2002-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H & G HOLDINGS LIMITED

Period: 2002-05-02 ~ now
Company number: 04430206
Registered name
H & G HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,006 GBP2024-12-31
4,006 GBP2023-12-31
Fixed Assets
4,006 GBP2024-12-31
4,006 GBP2023-12-31
Total Assets Less Current Liabilities
4,006 GBP2024-12-31
4,006 GBP2023-12-31
Net Assets/Liabilities
4,006 GBP2024-12-31
4,006 GBP2023-12-31
Equity
Called up share capital
2,003 GBP2024-12-31
2,003 GBP2023-12-31
Capital redemption reserve
2,003 GBP2024-12-31
2,003 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
4,006 GBP2024-12-31
4,006 GBP2023-12-31
Investments in Subsidiaries
4,006 GBP2024-12-31
4,006 GBP2023-12-31

Related profiles found in government register
  • H & G HOLDINGS LIMITED
    Info
    Registered number 04430206
    Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge UB8 2RA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-02 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • H&G HOLDINGS LTD
    S
    Registered number 04430206
    6 Swan Wharf, Waterloo Road, Uxbridge, England, UB8 2RA
    Limited Company in Companies House, England
    CIF 1
  • H&G HOLDINGS
    S
    Registered number 04430206
    22, Sarum Complex, Salisbury Road, Uxbridge, Middlesex, England, UB8 2RZ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TAMO LIMITED
    00596266
    Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
    Active Corporate (10 parents)
    Person with significant control
    2023-02-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2023-02-04
    CIF 2 - Ownership of shares – 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.