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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Franklin, Grant David
    Accountant born in October 1963
    Individual (12 offsprings)
    Officer
    2010-11-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Bottom, Alexander Michael
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Colin John
    Accountant born in January 1955
    Individual (18 offsprings)
    Officer
    2005-04-25 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Franks, Jonathan Leslie
    United Kingdom born in November 1961
    Individual (17 offsprings)
    Officer
    2009-11-25 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Jacoby, Michael
    Born in August 1983
    Individual (14 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Kent, Michael Alan
    Accountant born in June 1949
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 7
    Nathwani, Meeten
    Born in August 1979
    Individual (21 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Malone, Richard John
    Accountant born in November 1961
    Individual (22 offsprings)
    Officer
    2005-04-25 ~ 2010-09-23
    OF - Director → CIF 0
    Malone, Richard John
    Accountant
    Individual (22 offsprings)
    Officer
    2005-04-25 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 9
    Speller, Simon John
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-04-25 ~ 2005-04-25
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-04-25 ~ 2005-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILLIER HOPKINS GROUP LIMITED

Period: 2005-07-07 ~ now
Company number: 05434747
Registered names
HILLIER HOPKINS GROUP LIMITED - now
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 8
  • 1
    DASH CAPITAL LLP - now
    FIELDSTEAD INSOLVENCY LLP - 2014-12-16
    HILLIER HOPKINS CORPORATE RECOVERY LLP
    - 2013-08-29 OC341620
    C/o Lancasters, Unit 7 - 8 Manor Courtyard, Aston Sandford, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ 2013-08-23
    CIF 1 - LLP Designated Member → ME
  • 2
    H H COMPANY SECRETARIAL LIMITED
    05369495
    Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (10 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HILLIER HOPKINS BOOKKEEPING SOLUTIONS LIMITED
    - now 10339349
    SUBLIME ACCOUNTING LIMITED
    - 2025-07-31 10339349
    First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HILLIER HOPKINS EXECUTORS LIMITED
    12827957
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HILLIER HOPKINS LEGAL & ACCOUNTING LIMITED
    - now 05148576
    HH ACCOUNTING & TAX SERVICES LIMITED
    - 2025-07-31 05148576
    BURNHAMS LIMITED - 2010-03-30
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    HILLIER HOPKINS PROBATE AND ESTATE ADMINISTRATION SERVICES LIMITED
    12827979
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    HILLIER HOPKINS TRUST CORPORATION LIMITED
    12832011
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    PALL MALL BUSINESS SERVICES LIMITED
    10126263
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.