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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 2
  • 1
    Hird, Jennifer
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Hird, Philip Robert
    Born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ now
    OF - Director → CIF 0
    Hird, Philip Robert
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ now
    OF - Secretary → CIF 0
    Mr Philip Robert Hird
    Born in August 1981
    Individual (7 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hird, Richard Kitsel Grenfell
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Hird, Maxine Lindsay Clare
    Manager born in April 1958
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2014-09-25
    OF - Director → CIF 0
    Hird, Maxine Lindsay Clare
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-13 ~ 2003-01-15
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-01-13 ~ 2003-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETER HIRD AND SONS LIMITED

Previous name
HIRD LIMITED - 2018-04-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
1,229,874 GBP2025-03-31
1,229,874 GBP2024-03-31
Debtors
28,119 GBP2025-03-31
28,119 GBP2024-03-31
Cash at bank and in hand
29,581 GBP2025-03-31
23,722 GBP2024-03-31
Current Assets
57,700 GBP2025-03-31
51,841 GBP2024-03-31
Creditors
Current
749,528 GBP2025-03-31
744,612 GBP2024-03-31
Net Current Assets/Liabilities
-691,828 GBP2025-03-31
-692,771 GBP2024-03-31
Total Assets Less Current Liabilities
538,046 GBP2025-03-31
537,103 GBP2024-03-31
Creditors
Non-current
280,428 GBP2025-03-31
303,538 GBP2024-03-31
Net Assets/Liabilities
257,618 GBP2025-03-31
233,565 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
257,518 GBP2025-03-31
233,465 GBP2024-03-31
Equity
257,618 GBP2025-03-31
233,565 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,229,874 GBP2024-03-31
Other Debtors
Current
12,519 GBP2025-03-31
12,519 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
28,119 GBP2025-03-31
28,119 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
32,764 GBP2025-03-31
32,765 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,436 GBP2025-03-31
10,936 GBP2024-03-31
Other Creditors
Current
704,328 GBP2025-03-31
700,911 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
280,428 GBP2025-03-31
303,538 GBP2024-03-31
Bank Borrowings
Secured
313,192 GBP2025-03-31
336,303 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Class 2 ordinary share
99 shares2025-03-31

  • PETER HIRD AND SONS LIMITED
    Info
    HIRD LIMITED - 2018-04-18
    Registered number 04634093
    icon of address127/143 English Street, 127/143 English Street, Hull, East Yorkshire HU3 2BS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.