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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
    Mack, Peter Horst
    None Supplied born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
    Mr Peter Horst Mack
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ginsberg, Steven
    Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Steven Ginsberg
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Davis, Georgina Denise
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2025-05-08
    OF - Secretary → CIF 0
  • 2
    Ms Berenice Garb
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lindley, Stuart Graham
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYGROUND CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment
95,274 GBP2025-01-31
116,409 GBP2024-01-31
Debtors
Current
570,308 GBP2025-01-31
227,327 GBP2024-01-31
Cash at bank and in hand
265,443 GBP2025-01-31
284,882 GBP2024-01-31
Current Assets
835,751 GBP2025-01-31
852,876 GBP2024-01-31
Net Current Assets/Liabilities
489,845 GBP2025-01-31
488,411 GBP2024-01-31
Net Assets/Liabilities
585,119 GBP2025-01-31
604,820 GBP2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,098 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
56,505 GBP2024-02-01 ~ 2025-01-31
57,733 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
360,984 GBP2025-01-31
360,984 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
360,984 GBP2025-01-31
360,984 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
265,710 GBP2025-01-31
242,428 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,710 GBP2025-01-31
242,428 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,282 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,282 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
95,274 GBP2025-01-31
116,409 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
168,189 GBP2025-01-31
Amounts falling due within one year, Current
227,327 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
33,619 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
570,308 GBP2025-01-31
Amounts falling due within one year, Current
227,327 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
2,592 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
179 shares2025-01-31
179 shares2024-01-31
Bank Overdrafts
Current
2,592 GBP2025-01-31
  • HYGROUND CONSULTING LIMITED
    Info
    Registered number 04641268
    icon of address9a Burroughs Gardens, London, United Kingdom NW4 4AU
    Private Limited Company incorporated on 2003-01-20 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.