logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Sadler, Paul David
    Tax Specialist born in October 1961
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Paul David Sadler
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dean, Philip Nicholas
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Dean, Philip Nicholas
    Accountant
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2013-01-10
    OF - Secretary → CIF 0
    Mr Philip Nicholas Dean
    Born in December 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hicks, Brian
    Individual (19 offsprings)
    Officer
    2004-01-30 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    Corrie, Martin Francis
    Chartered Accountant born in January 1954
    Individual (45 offsprings)
    Officer
    2004-01-30 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Martin Francis Corrie
    Born in January 1954
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

H&C BUSINESS SERVICES LIMITED

Period: 2004-01-30 ~ now
Company number: 05030993
Registered name
H&C BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2025-04-30
3 GBP2024-04-30
Net Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30
Related profiles found in government register
  • H&C BUSINESS SERVICES LIMITED
    Info
    Registered number 05030993
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • H&C BUSINESS SERVICES LIMITED
    S
    Registered number missing
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
    CIF 1
  • H&C BUSINESS SERVICES LIMITED
    S
    Registered number 05030993
    Hicks And Company, Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom, AL5 4EE
    ENGLAND AND WALES
    CIF 2
  • H&C BUSINESS SERVICES LIMITED
    S
    Registered number 05030993
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, England, AL5 4EE
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    ALPHA CONSULTANT SERVICES LTD - now
    PRIMUS REGIONS LIMITED - 2019-04-09
    PRIMUS CONSTRUCTION LIMITED
    - 2014-08-30 07819934 07485648
    South House 4 Bond Avenue, Bletchley, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2011-10-24 ~ 2012-09-19
    CIF 2 - Secretary → ME
  • 2
    AMPTHILL GRANGE LTD
    07684821
    Vaughan Chambers, Vaughan Road, Harpenden
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    ASPYR MEDIA EUROPE LIMITED
    05073853
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2016-11-18 ~ 2019-05-28
    CIF 24 - Secretary → ME
  • 4
    AV-I SOLUTIONS GROUP LIMITED
    06394344
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-09 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    DILIGENT CONSTRUCTION LIMITED - now
    PRIMUS LONDON LIMITED - 2015-08-18
    PRIMUS PM LIMITED
    - 2011-01-12 06447208
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-06 ~ 2009-12-06
    CIF 11 - Secretary → ME
  • 6
    DRYANGLE LIMITED
    03942219
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2004-05-13 ~ 2010-03-08
    CIF 20 - Secretary → ME
  • 7
    F K COMPANY LIMITED
    05679853
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07
    Dissolved on 2015-06-10
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-18 ~ 2010-01-18
    CIF 18 - Secretary → ME
  • 8
    FIRST SERVE ACCOUNTANTS LIMITED
    07014611
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 9
    HEALTHY SECRET LTD
    07323387
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-05 during the appointment or period of control
    Dissolved on 2014-11-14 during the appointment or period of control
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2012-06-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    HICKS ACCOUNTANTS LIMITED
    06662725 09436084
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2008-08-04 ~ 2012-09-19
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    HICKS AND COMPANY ACCOUNTANTS LIMITED
    09436084 06662725
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 26 - Ownership of shares – 75% or more → OE
  • 12
    HICKS CORPORATE SERVICES (PG) LIMITED
    08221282 08221210
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    HICKS CORPORATE SERVICES LIMITED
    08221210 08221282
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    HICKS GROUP LIMITED
    09432666
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 15
    HUB2ASIA LIMITED
    - now 04167381
    SEBO LTD
    - 2005-10-20 04167381
    48-49 St James Street, 3rd Floor, London
    Active Corporate (13 parents)
    Officer
    2004-07-20 ~ 2011-12-31
    CIF 22 - Secretary → ME
  • 16
    LOSCA LIMITED
    04204569
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-24 ~ 2012-04-24
    CIF 6 - Secretary → ME
  • 17
    MICRO INTELLIGENT DISTRIBUTED SYSTEMS MINDS LIMITED
    07450809
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 18
    NIMICO CAPITAL LIMITED
    - now 03223816
    ALDERDATA LIMITED - 1996-09-03
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2007-06-29 ~ dissolved
    CIF 14 - Secretary → ME
  • 19
    PLNY LIMITED
    05925999
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ 2010-09-05
    CIF 17 - Secretary → ME
  • 20
    PRIMUS BUILD LIMITED
    - now 06060123
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-07-27
    VIRTUS BUILD LIMITED
    - 2007-03-01 06060123
    PRIMUS BUILD LIMITED
    - 2007-02-14 06060123
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Voluntary Arrangement Corporate (10 parents)
    Officer
    2007-01-22 ~ 2007-02-19
    CIF 15 - Secretary → ME
    2008-02-19 ~ 2012-09-19
    CIF 9 - Secretary → ME
  • 21
    PRIMUS CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-07-27
    PRIMUS REGIONS LIMITED
    - 2014-08-30 07485648 11862387... (more)
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Voluntary Arrangement Corporate (9 parents)
    Officer
    2011-01-07 ~ 2012-09-19
    CIF 3 - Secretary → ME
  • 22
    PRIMUS HOMES LIMITED
    06429984
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-16 ~ 2009-01-14
    CIF 12 - Secretary → ME
  • 23
    PRIMUS INTERIORS LIMITED
    06429819
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-16 ~ 2012-09-19
    CIF 23 - Secretary → ME
  • 24
    PRIMUS RESIDENCE LIMITED
    - now 07960593
    PRIMUS AYALA LIMITED
    - 2014-10-01 07960593
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ 2015-06-28
    CIF 5 - Secretary → ME
  • 25
    S.E.L. PROJECTS LIMITED
    05987472
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2009-11-03
    CIF 16 - Secretary → ME
  • 26
    SBD BRANDS LTD
    05688366
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ 2011-12-31
    CIF 7 - Secretary → ME
  • 27
    SPECIALIST BRAND DEVELOPMENT LIMITED
    04664219
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2013-05-04 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-23 ~ dissolved
    CIF 21 - Secretary → ME
  • 28
    THE BULL WHITWELL LIMITED - now
    REAL CHANCE LIMITED
    - 2023-10-03 08546477
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    CIF 25 - Ownership of shares – 75% or more → OE
  • 29
    VAN DIEST BEER COMPANY LTD
    04384958
    Unit B10a Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-08-01 ~ 2010-03-01
    CIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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