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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 6
  • 1
    Cuss, Dominic James
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
    Mr Dominic James Cuss
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Dominic James Cuss
    Born in February 2014
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Coverdale, Eric Charles
    Individual (42 offsprings)
    Officer
    2002-11-25 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 3
    Cuss, Rosemarie
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ now
    OF - Director → CIF 0
    Cuss, Rosemarie
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Director → CIF 0
  • 6
    Neale, Gary William
    Accountant born in June 1961
    Individual (31 offsprings)
    Officer
    2002-11-25 ~ 2002-12-06
    OF - Director → CIF 0
parent relation
Company in focus

HENRY HALLPIKE LIMITED

Period: 2002-11-25 ~ now
Company number: 04599972
Registered name
HENRY HALLPIKE LIMITED - now
Standard Industrial Classification
95250 - Repair Of Watches, Clocks And Jewellery
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Fixed Assets
9,495 GBP2024-04-30
9,660 GBP2023-04-30
Current Assets
242,138 GBP2024-04-30
251,825 GBP2023-04-30
Creditors
Amounts falling due within one year
-73,418 GBP2024-04-30
-74,182 GBP2023-04-30
Net Current Assets/Liabilities
168,720 GBP2024-04-30
177,643 GBP2023-04-30
Total Assets Less Current Liabilities
178,215 GBP2024-04-30
187,303 GBP2023-04-30
Net Assets/Liabilities
178,215 GBP2024-04-30
187,303 GBP2023-04-30
Equity
178,215 GBP2024-04-30
187,303 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • HENRY HALLPIKE LIMITED
    Info
    Registered number 04599972
    268 Kensington High Street, London W8 6ND
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.