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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 2
  • 1
    Borrell, Herbert Alexander
    Born in June 1958
    Individual (17 offsprings)
    Officer
    2005-01-27 ~ now
    OF - Director → CIF 0
    Borrell, Herbert Alexander
    Individual (17 offsprings)
    Officer
    2005-01-27 ~ 2010-03-05
    OF - Secretary → CIF 0
    Mr. Herbert Alexander Borrell
    Born in June 1958
    Individual (17 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-02-20 ~ 2026-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Franklin, Amanda Jane
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2005-01-27 ~ 2010-03-05
    OF - Director → CIF 0
    2012-01-21 ~ 2014-03-11
    OF - Director → CIF 0
parent relation
Company in focus

HARTSHILL CONSTRUCTION LIMITED

Period: 2005-01-27 ~ now
Company number: 05345153
Registered name
HARTSHILL CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets
164,017 GBP2025-01-31
164,017 GBP2024-01-31
Current Assets
2,112 GBP2025-01-31
2,390 GBP2024-01-31
Creditors
Current
-171,146 GBP2025-01-31
-179,776 GBP2024-01-31
Net Current Assets/Liabilities
-169,034 GBP2025-01-31
-177,386 GBP2024-01-31
Total Assets Less Current Liabilities
-5,017 GBP2025-01-31
-13,369 GBP2024-01-31
Equity
-5,017 GBP2025-01-31
-13,369 GBP2024-01-31

  • HARTSHILL CONSTRUCTION LIMITED
    Info
    Registered number 05345153
    The Paddock St. Peters Road, Arnesby, Leicester LE8 5WJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.