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.

Parent entities and officers 7
  • 1
    Stanley, Audrey
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Karen
    Hotel Duty Manager born in October 1955
    Individual (5 offsprings)
    Officer
    2004-08-18 ~ 2015-01-08
    OF - Director → CIF 0
    Hirst, Karen
    Individual (5 offsprings)
    Officer
    2004-08-18 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 3
    Broadbent, Robert David Victor
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
    Broadbent, Robert David Victor
    Individual (6 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Robert David Victor Broadbent
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Hussain, Sobiya Ulmas
    Individual (5 offsprings)
    Officer
    2004-04-27 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 5
    Pickford, Rachel
    Hotel Duty Manager born in March 1969
    Individual (5 offsprings)
    Officer
    2004-08-18 ~ 2009-07-27
    OF - Director → CIF 0
  • 6
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (305 offsprings)
    Officer
    2004-04-27 ~ 2004-08-18
    OF - Director → CIF 0
  • 7
    HLW 386 LIMITED
    06919920 06778179... (more)
    Whitley Hall Hotel, Elliot Lane, Grenoside, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HLW 229 LIMITED

Period: 2004-04-27 ~ now
Company number: 05112997 05445669... (more)
Registered name
HLW 229 LIMITED - now 05445669... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
2,337,447 GBP2025-06-30
2,337,447 GBP2024-06-30
Fixed Assets
2,337,447 GBP2025-06-30
2,337,447 GBP2024-06-30
Debtors
135,815 GBP2025-06-30
106,508 GBP2024-06-30
Cash at bank and in hand
682,410 GBP2025-06-30
1,074,690 GBP2024-06-30
Current Assets
818,225 GBP2025-06-30
1,181,198 GBP2024-06-30
Creditors
Current
414,191 GBP2025-06-30
807,403 GBP2024-06-30
Net Current Assets/Liabilities
404,034 GBP2025-06-30
373,795 GBP2024-06-30
Total Assets Less Current Liabilities
2,741,481 GBP2025-06-30
2,711,242 GBP2024-06-30
Creditors
Non-current
717,980 GBP2025-06-30
930,879 GBP2024-06-30
Net Assets/Liabilities
2,023,501 GBP2025-06-30
1,780,363 GBP2024-06-30
Equity
Called up share capital
800 GBP2025-06-30
800 GBP2024-06-30
800 GBP2023-06-30
Share premium
249,000 GBP2025-06-30
249,000 GBP2024-06-30
249,000 GBP2023-06-30
Capital redemption reserve
200 GBP2025-06-30
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
1,773,501 GBP2025-06-30
1,530,363 GBP2024-06-30
1,349,174 GBP2023-06-30
Equity
2,023,501 GBP2025-06-30
1,780,363 GBP2024-06-30
1,599,174 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-169,198 GBP2024-07-01 ~ 2025-06-30
-165,534 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-169,198 GBP2024-07-01 ~ 2025-06-30
-165,534 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
412,336 GBP2024-07-01 ~ 2025-06-30
346,723 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
412,336 GBP2024-07-01 ~ 2025-06-30
346,723 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
862024-07-01 ~ 2025-06-30
862023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
2,337,447 GBP2024-06-30
Investments in Group Undertakings
2,337,447 GBP2025-06-30
2,337,447 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
5,600 GBP2024-06-30
Other Debtors
Current
10,500 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
34,191 GBP2025-06-30
15,290 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
2,494 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
135,815 GBP2025-06-30
Amounts falling due within one year, Current
106,508 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
220,848 GBP2025-06-30
221,804 GBP2024-06-30
Trade Creditors/Trade Payables
Current
9,685 GBP2025-06-30
9,573 GBP2024-06-30
Amounts owed to group undertakings
Current
166,346 GBP2025-06-30
560,980 GBP2024-06-30
Corporation Tax Payable
Current
10,542 GBP2025-06-30
9,114 GBP2024-06-30
Other Taxation & Social Security Payable
Current
108 GBP2025-06-30
217 GBP2024-06-30
Other Creditors
Current
108 GBP2025-06-30
217 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
6,001 GBP2025-06-30
5,498 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
717,980 GBP2025-06-30
930,879 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
220,848 GBP2025-06-30
Non-current, Between one and two years
221,007 GBP2025-06-30
233,449 GBP2024-06-30
Non-current, Between two and five year
457,166 GBP2025-06-30
611,057 GBP2024-06-30
Secured
938,828 GBP2025-06-30
1,152,683 GBP2024-06-30
Total Borrowings
Secured
938,828 GBP2025-06-30
1,152,683 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,997 shares2025-06-30
Class 2 ordinary share
10,000 shares2025-06-30
Class 3 ordinary share
3 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
412,336 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
412,336 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • HLW 229 LIMITED
    Info
    Registered number 05112997
    Whitley Hall Hotel, Whitley Hall Elliott Lane, Grenoside, South Yorkshire S35 8NR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • HLW 229 LIMITED
    S
    Registered number 05112997
    Whitley Hall Hotel, Elliot Lane, Grenoside, Sheffield, England, S35 8NR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITLEY HALL HOTEL LIMITED
    01593427
    Whitley Hall Hotel Elliot Lane, Grenoside, Sheffield, South Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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.