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
    Speller, Simon John
    Company Secretary born in May 1976
    Individual (12 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bottom, Alexander Michael
    Accountant born in July 1976
    Individual (19 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Nathwani, Meeten
    Accountant born in August 1979
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Jacoby, Michael
    Chartered Accountant born in August 1983
    Individual (11 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Franklin, Grant David
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    2010-11-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Franks, Jonathan Leslie
    United Kingdom born in November 1961
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Kent, Michael Alan
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 4
    Malone, Richard John
    Accountant born in November 1961
    Individual (9 offsprings)
    Officer
    2005-04-25 ~ 2010-09-23
    OF - Director → CIF 0
    Malone, Richard John
    Accountant
    Individual (9 offsprings)
    Officer
    2005-04-25 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 5
    Howe, Colin John
    Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILLIER HOPKINS GROUP LIMITED

Previous name
HILLIER HOPKINS FISHER PHILLIPS GROUP LIMITED - 2005-07-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
107,401 GBP2024-03-31
107,401 GBP2023-03-31
Fixed Assets
107,401 GBP2024-03-31
107,401 GBP2023-03-31
Debtors
Current
120 GBP2024-03-31
1,274 GBP2023-03-31
Cash at bank and in hand
4,590 GBP2024-03-31
4,590 GBP2023-03-31
Current Assets
4,710 GBP2024-03-31
5,864 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-99,750 GBP2024-03-31
-99,750 GBP2023-03-31
Net Current Assets/Liabilities
-95,040 GBP2024-03-31
-93,886 GBP2023-03-31
Total Assets Less Current Liabilities
12,361 GBP2024-03-31
13,515 GBP2023-03-31
Net Assets/Liabilities
12,361 GBP2024-03-31
13,515 GBP2023-03-31
Equity
Called up share capital
12,694 GBP2024-03-31
13,848 GBP2023-03-31
Retained earnings (accumulated losses)
-333 GBP2024-03-31
-333 GBP2023-03-31
Equity
12,361 GBP2024-03-31
13,515 GBP2023-03-31
Other Debtors
Current
120 GBP2024-03-31
1,274 GBP2023-03-31
Cash and Cash Equivalents
4,590 GBP2024-03-31
4,590 GBP2023-03-31
Other Creditors
Current
99,750 GBP2024-03-31
99,750 GBP2023-03-31
Creditors
Current
99,750 GBP2024-03-31
99,750 GBP2023-03-31
Related profiles found in government register
  • HILLIER HOPKINS GROUP LIMITED
    Info
    HILLIER HOPKINS FISHER PHILLIPS GROUP LIMITED - 2005-07-07
    Registered number 05434747
    Radius House, 51 Clarendon Road, Watford, Herts WD17 1HP
    Private Limited Company incorporated on 2005-04-25 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • HILLIER HOPKINS GROUP LIMITED
    S
    Registered number 05434747
    Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5GE
    ENGLAND
    CIF 1
  • HILLIER HOPKINS GROUP LIMITED
    S
    Registered number 05434747
    51, Clarendon Road, First Floor, Radius House, Watford, England, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • HILLIER HOPKINS GROUP LIMITED
    S
    Registered number 05434747
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BURNHAMS LIMITED - 2010-03-30
    Radius House, 51 Clarendon Road, Watford, Herts
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    36,953 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-08-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-08-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    C/o Hillier Hopkins Llp Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2024-03-31
    Person with significant control
    2020-08-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,106 GBP2024-03-31
    Person with significant control
    2016-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,790 GBP2024-03-31
    Person with significant control
    2016-08-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • FIELDSTEAD INSOLVENCY LLP - 2014-12-16
    HILLIER HOPKINS CORPORATE RECOVERY LLP - 2013-08-29
    C/o Lancasters, Unit 7 - 8 Manor Courtyard, Aston Sandford, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-21 ~ 2013-08-23
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.