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 1
  • Hawkins, Albert Anthony
    Director born in October 1936
    Individual (3 offsprings)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
    Hawkins, Albert Anthony
    Individual (3 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Albert Anthony Hawkins
    Born in October 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hawkins, Andrew Anthony
    Co Director born in December 1957
    Individual
    Officer
    2005-06-06 ~ 2012-11-02
    OF - Director → CIF 0
    Hawkins, Andrew Anthony
    Co Director
    Individual
    Officer
    2005-06-06 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 2
    Hawkins, Paul Nigel
    General Manager born in June 1961
    Individual
    Officer
    2005-06-06 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Boote, Anna Louise
    Individual
    Officer
    2005-05-16 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 4
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2005-05-16 ~ 2005-06-06
    OF - Director → CIF 0
parent relation
Company in focus

UNISTATES HOLDINGS LIMITED

Previous name
HLW 264 LIMITED - 2005-09-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
643,896 GBP2024-03-31
643,896 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
643,897 GBP2024-03-31
643,897 GBP2023-03-31
Net Assets/Liabilities
643,897 GBP2024-03-31
643,897 GBP2023-03-31
Equity
643,897 GBP2024-03-31
643,897 GBP2023-03-31

  • UNISTATES HOLDINGS LIMITED
    Info
    HLW 264 LIMITED - 2005-09-14
    Registered number 05453536
    41 Clarence Road, Chesterfield S40 1LH
    Private Limited Company incorporated on 2005-05-16 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.