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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
Active 4
  • 1
    Bottom, Alexander Michael
    Accountant born in July 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Culshaw, Martin John
    Accountant born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Franklin, Grant David
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    HILLIER HOPKINS FISHER PHILLIPS GROUP LIMITED - 2005-07-07
    icon of addressC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    12,361 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Harding, Joel Timothy
    Chartered Accountant born in October 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Carter, Neal David
    Accountant born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Sherling, Graham Charles
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2010-01-31
    OF - Director → CIF 0
    Sherling, Graham Charles
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 4
    Malone, Richard John
    Chartered Accountant born in November 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2010-09-23
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-18 ~ 2005-02-18
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-02-18 ~ 2005-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H H COMPANY SECRETARIAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    icon of address9 Ensign House, Admiral's Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,085 GBP2021-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2007-04-06
    CIF 16 - Secretary → ME
  • 2
    ALTALA CLEARING LIMITED - 2008-05-21
    icon of addressMenzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2008-05-19
    CIF 1 - Secretary → ME
  • 3
    JMB PROCUREMENT SOLUTIONS LIMITED - 2017-12-19
    TRAVEL EQUILIBRIUM CONSULTANCY LIMITED - 2020-05-01
    icon of addressBrook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,693 GBP2025-04-30
    Officer
    icon of calendar 2007-04-04 ~ 2007-04-06
    CIF 8 - Secretary → ME
  • 4
    icon of address1 Gainsborough Close, Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    icon of calendar 2007-04-04 ~ 2007-04-23
    CIF 10 - Secretary → ME
  • 5
    icon of addressHillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    236,080 GBP2025-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2007-05-09
    CIF 28 - Secretary → ME
  • 6
    icon of address64 Sachfield Drive, Chafford Hundred, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2007-04-06
    CIF 14 - Secretary → ME
  • 7
    icon of addressC/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2007-04-06
    CIF 24 - Secretary → ME
  • 8
    icon of addressHillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,341 GBP2020-05-31
    Officer
    icon of calendar 2007-03-27 ~ 2007-04-23
    CIF 11 - Secretary → ME
  • 9
    icon of address14 Norfolk Avenue, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2008-08-07
    CIF 20 - Secretary → ME
  • 10
    icon of address1 Tintern Mews, Tintern Avenue, Westcliff-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2007-04-28
    CIF 6 - Secretary → ME
  • 11
    EMOTIONAL ASSETS MANAGEMENT & RESEARCH LIMITED - 2009-06-30
    TEMPLECO 662 LIMITED - 2009-07-03
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-06 ~ 2008-10-01
    CIF 3 - Secretary → ME
  • 12
    icon of addressSfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    405,425 GBP2020-02-18
    Officer
    icon of calendar 2007-05-04 ~ 2007-06-16
    CIF 4 - Secretary → ME
  • 13
    icon of address9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    164,726 GBP2021-03-08
    Officer
    icon of calendar 2007-03-09 ~ 2007-03-09
    CIF 22 - Secretary → ME
  • 14
    icon of addressC/o, Hillier Hopkins Llp, First Floor Radius House 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,293 GBP2021-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2007-04-23
    CIF 18 - Secretary → ME
  • 15
    icon of addressC/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2007-04-04
    CIF 7 - Secretary → ME
  • 16
    icon of address64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2007-05-15
    CIF 31 - Secretary → ME
  • 17
    icon of addressPurnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-09 ~ 2007-04-06
    CIF 26 - Secretary → ME
  • 18
    icon of addressC/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2007-04-06
    CIF 23 - Secretary → ME
  • 19
    icon of address63 Newport Road, Aldershot, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,474 GBP2019-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2009-10-31
    CIF 21 - Secretary → ME
  • 20
    LIMRA INTERNATIONAL/EUROPE LIMITED - 1995-01-24
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-19 ~ 2007-03-01
    CIF 33 - Secretary → ME
  • 21
    icon of addressC/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2007-05-15
    CIF 30 - Secretary → ME
  • 22
    DREAMS DISTRIBUTION LIMITED - 2008-08-05
    icon of addressCraven House 32 Lee Lane, Horwich, Bolton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2008-05-01
    CIF 2 - Secretary → ME
  • 23
    O-S LEE LIMITED - 2017-03-06
    icon of address15 Hamlet Road, Lower Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,198 GBP2020-09-30
    Officer
    icon of calendar 2007-03-23 ~ 2007-05-08
    CIF 12 - Secretary → ME
  • 24
    icon of addressHillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -436 GBP2018-05-11
    Officer
    icon of calendar 2007-03-09 ~ 2007-04-17
    CIF 27 - Secretary → ME
  • 25
    icon of address64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2007-10-01
    CIF 32 - Secretary → ME
  • 26
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2007-08-01
    CIF 34 - Secretary → ME
  • 27
    icon of addressHillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,151 GBP2023-05-31
    Officer
    icon of calendar 2007-03-16 ~ 2007-05-08
    CIF 19 - Secretary → ME
  • 28
    icon of address3 Coronet Place, Fore Street, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2007-04-16
    CIF 9 - Secretary → ME
  • 29
    icon of addressMeridien Accounting & Business Services Ltd, 358 Brighton Road, South Croydon, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,104,861 GBP2024-07-31
    Officer
    icon of calendar 2007-03-16 ~ 2007-04-06
    CIF 15 - Secretary → ME
  • 30
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,222 GBP2017-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2007-05-11
    CIF 29 - Secretary → ME
  • 31
    icon of address73 Lowfield Street, Dartford, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2007-04-17
    CIF 5 - Secretary → ME
  • 32
    icon of address15 Wallace Drive, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2007-04-06
    CIF 13 - Secretary → ME
  • 33
    icon of addressFsuite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    10,160 GBP2020-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2007-04-06
    CIF 17 - Secretary → ME
  • 34
    icon of addressBrook House, Mint Street, Godalming, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,254 GBP2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2007-04-06
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.