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
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Hird, Philip Robert
    Managing Director born in August 1981
    Individual (7 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Hird, Philip Robert
    Individual (7 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Secretary → CIF 0
    Mr Philip Robert Hird
    Born in August 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Hird, Richard Kitsel Grenfell
    Manager born in September 1953
    Individual
    Officer
    2003-03-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Hird, Maxine Lindsay Clare
    Manager born in April 1958
    Individual
    Officer
    2003-03-01 ~ 2014-09-25
    OF - Director → CIF 0
    Hird, Maxine Lindsay Clare
    Individual
    Officer
    2003-03-01 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-13 ~ 2003-01-15
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-01-13 ~ 2003-01-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
1,229,874 GBP2024-03-31
1,229,874 GBP2023-03-31
Debtors
28,119 GBP2024-03-31
26,319 GBP2023-03-31
Cash at bank and in hand
23,722 GBP2024-03-31
19,350 GBP2023-03-31
Current Assets
51,841 GBP2024-03-31
45,669 GBP2023-03-31
Creditors
Current
744,612 GBP2024-03-31
742,728 GBP2023-03-31
Net Current Assets/Liabilities
-692,771 GBP2024-03-31
-697,059 GBP2023-03-31
Total Assets Less Current Liabilities
537,103 GBP2024-03-31
532,815 GBP2023-03-31
Creditors
Non-current
303,538 GBP2024-03-31
327,936 GBP2023-03-31
Net Assets/Liabilities
233,565 GBP2024-03-31
204,879 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
233,465 GBP2024-03-31
204,779 GBP2023-03-31
Equity
233,565 GBP2024-03-31
204,879 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,229,874 GBP2023-03-31
Other Debtors
Current
12,519 GBP2024-03-31
26,319 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
28,119 GBP2024-03-31
26,319 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
32,765 GBP2024-03-31
32,765 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,936 GBP2024-03-31
12,468 GBP2023-03-31
Other Creditors
Current
700,911 GBP2024-03-31
697,495 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
303,538 GBP2024-03-31
327,936 GBP2023-03-31
Bank Borrowings
Secured
336,303 GBP2024-03-31
360,701 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Class 2 ordinary share
99 shares2024-03-31

  • PETER HIRD AND SONS LIMITED
    Info
    HIRD LIMITED - 2018-04-18
    Registered number 04634093
    127/143 English Street, 127/143 English Street, Hull, East Yorkshire HU3 2BS
    Private Limited Company incorporated on 2003-01-13 (22 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.