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
    Mack, Peter Horst
    None Supplied born in January 1970
    Individual (3 offsprings)
    Officer
    2016-05-10 ~ now
    OF - director → CIF 0
    Mr Peter Horst Mack
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Davis, Georgina Denise
    Individual (44 offsprings)
    Officer
    2003-01-20 ~ now
    OF - secretary → CIF 0
  • 3
    Ginsberg, Steven
    Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ now
    OF - director → CIF 0
    Mr Steven Ginsberg
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    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 4
  • 1
    Lindley, Stuart Graham
    Director born in April 1966
    Individual
    Officer
    2004-10-01 ~ 2006-10-30
    OF - director → CIF 0
  • 2
    Ms Berenice Garb
    Born in December 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

HYGROUND CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
116,409 GBP2024-01-31
153,146 GBP2023-01-31
Debtors
Current
227,327 GBP2024-01-31
149,905 GBP2023-01-31
Cash at bank and in hand
284,882 GBP2024-01-31
186,664 GBP2023-01-31
Current Assets
852,876 GBP2024-01-31
549,954 GBP2023-01-31
Net Current Assets/Liabilities
488,411 GBP2024-01-31
315,033 GBP2023-01-31
Total Assets Less Current Liabilities
604,820 GBP2024-01-31
468,179 GBP2023-01-31
Net Assets/Liabilities
604,820 GBP2024-01-31
439,081 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,098 GBP2023-02-01 ~ 2024-01-31
9,397 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
57,733 GBP2023-02-01 ~ 2024-01-31
10,181 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
358,837 GBP2024-01-31
357,254 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
358,837 GBP2024-01-31
357,254 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
242,428 GBP2024-01-31
204,108 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,428 GBP2024-01-31
204,108 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,320 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,320 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
116,409 GBP2024-01-31
153,146 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
227,327 GBP2024-01-31
142,000 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
2,887 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
227,327 GBP2024-01-31
149,905 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
179 shares2024-01-31
179 shares2023-01-31
Dividend per share (interim)
1,494.002022-02-01 ~ 2023-01-31
  • HYGROUND CONSULTING LIMITED
    Info
    Registered number 04641268
    9a Burroughs Gardens, London, United Kingdom NW4 4AU
    Private Limited Company incorporated on 2003-01-20 (22 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.