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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 11
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2004-04-08 ~ 2004-09-06
    OF - Nominee Director → CIF 0
  • 2
    Newman, Stephen Graeme
    Solicitor born in September 1961
    Individual (28 offsprings)
    Officer
    2010-05-11 ~ 2025-01-24
    OF - Director → CIF 0
    Newman, Stephen Graeme
    Solicitor
    Individual (28 offsprings)
    Officer
    2008-02-14 ~ 2013-12-31
    OF - Secretary → CIF 0
    Mr Stephen Graeme Newman
    Born in September 1961
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Butterworth, David Martin, Mr.
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Mr. David Martin Butterworth
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    2021-12-31 ~ now
    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
  • 4
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2004-04-08 ~ 2004-09-06
    OF - Nominee Secretary → CIF 0
  • 5
    Hodge, Kenneth Lamont
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
    Mr Kenneth Lamont Hodge
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2025-01-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hodge, Hugh Lamont
    Director born in June 1941
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    Booth, Paul Sebastien Stefan
    Solicitor born in July 1965
    Individual (5 offsprings)
    Officer
    2013-12-31 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Paul Sebastien Stefan Booth
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Hodge, Vivienne Scott
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 9
    Berry, Dawn Audrey
    Administrator born in July 1973
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Spragg, Emma Jayne
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 11
    Mr Raymond Brown
    Born in July 1947
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HVH (CHESHIRE) LIMITED

Period: 2004-10-18 ~ now
Company number: 05098682
Registered names
HVH (CHESHIRE) LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
350,227 GBP2025-04-30
350,227 GBP2024-04-30
Debtors
0 GBP2025-04-30
899 GBP2024-04-30
Cash at bank and in hand
235,527 GBP2025-04-30
227,895 GBP2024-04-30
Current Assets
235,527 GBP2025-04-30
228,794 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-144,472 GBP2025-04-30
Net Current Assets/Liabilities
91,055 GBP2025-04-30
161,324 GBP2024-04-30
Total Assets Less Current Liabilities
441,282 GBP2025-04-30
511,551 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
441,280 GBP2025-04-30
511,549 GBP2024-04-30
Equity
441,282 GBP2025-04-30
511,551 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
403,215 GBP2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
350,227 GBP2025-04-30
350,227 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
498 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
401 GBP2024-04-30
Corporation Tax Payable
Current
2,283 GBP2025-04-30
1,981 GBP2024-04-30
Other Creditors
Current
140,989 GBP2025-04-30
60,989 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-04-30
4,500 GBP2024-04-30
Creditors
Current
144,472 GBP2025-04-30
67,470 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30

  • HVH (CHESHIRE) LIMITED
    Info
    BELLROCK CONSULTANTS LIMITED - 2004-10-18
    Registered number 05098682
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-08 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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