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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 3
  • 1
    O'reilly, Nial Thomas
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Lovegrove, Simon David
    Born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 3
    HARTHILL LTD
    icon of addressDelta 606, Welton Road, Delta Office Park, Swindon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    48,154 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hayton, Philip Richard, Dr
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2020-08-26
    OF - Director → CIF 0
  • 2
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2002-05-20
    OF - Nominee Secretary → CIF 0
  • 3
    Keeley, Jackie
    Management Consultant born in October 1958
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2013-03-08
    OF - Director → CIF 0
    Keeley, Jackie
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 4
    Rooke, David Andrew
    Management Consultant born in November 1952
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2019-10-04
    OF - Director → CIF 0
    Mr David Andrew Rooke
    Born in November 1952
    Individual
    Person with significant control
    icon of calendar 2016-05-13 ~ 2019-10-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-13 ~ 2002-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARTHILL CONSULTING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
2,706 GBP2023-12-31
Property, Plant & Equipment
92 GBP2024-12-31
182 GBP2023-12-31
Fixed Assets
92 GBP2024-12-31
2,888 GBP2023-12-31
Debtors
1,416,821 GBP2024-12-31
1,367,800 GBP2023-12-31
Cash at bank and in hand
49,065 GBP2024-12-31
9,276 GBP2023-12-31
Current Assets
1,465,886 GBP2024-12-31
1,377,076 GBP2023-12-31
Net Current Assets/Liabilities
1,050,178 GBP2024-12-31
994,062 GBP2023-12-31
Total Assets Less Current Liabilities
1,050,270 GBP2024-12-31
996,950 GBP2023-12-31
Creditors
Non-current
-138,405 GBP2024-12-31
-98,947 GBP2023-12-31
Net Assets/Liabilities
911,848 GBP2024-12-31
897,454 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
911,798 GBP2024-12-31
897,404 GBP2023-12-31
Equity
911,848 GBP2024-12-31
897,454 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-09-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
13,528 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
13,528 GBP2024-12-31
10,822 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,706 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,706 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,323 GBP2023-12-31
Computers
4,507 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,233 GBP2024-12-31
1,143 GBP2023-12-31
Computers
4,505 GBP2024-12-31
4,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,738 GBP2024-12-31
5,648 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
90 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
90 GBP2024-12-31
180 GBP2023-12-31
Computers
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
47,751 GBP2024-12-31
Current, Amounts falling due within one year
126,421 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,367,108 GBP2024-12-31
1,233,218 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,962 GBP2024-12-31
Current, Amounts falling due within one year
8,161 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,416,821 GBP2024-12-31
Current, Amounts falling due within one year
1,367,800 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
74,149 GBP2024-12-31
102,514 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,065 GBP2024-12-31
171,270 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,494 GBP2024-12-31
9,230 GBP2023-12-31
Other Creditors
Current
274,000 GBP2024-12-31
100,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
138,405 GBP2024-12-31
98,947 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31

  • HARTHILL CONSULTING LTD
    Info
    Registered number 04437525
    icon of addressDelta 606 Welton Road, Delta Office Park, Swindon SN5 7XF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.