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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 6
  • 1
    Donald, Karen
    Individual (11 offsprings)
    Officer
    2005-06-07 ~ 2022-05-23
    OF - Secretary → CIF 0
    Mrs Karen Donald
    Born in May 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Donald, Mark
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
    Mr Mark Donald
    Born in July 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2005-06-07
    OF - Nominee Director → CIF 0
  • 4
    Hughes, Christopher Julian
    Born in June 1968
    Individual (73 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2005-06-07 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 6
    CHRIS HUGHES INVESTMENTS LTD
    13351910 14737193
    15, Mountserrat Road, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

H2LAND INVESTCO LTD

Period: 2021-02-19 ~ now
Company number: 05473964
Registered names
H2LAND INVESTCO LTD - now
MIF SALES LIMITED - 2008-04-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,097,969 GBP2025-05-31
985,000 GBP2024-05-31
Debtors
0 GBP2025-05-31
26,933 GBP2024-05-31
Cash at bank and in hand
142,169 GBP2025-05-31
1,023 GBP2024-05-31
Current Assets
142,169 GBP2025-05-31
27,956 GBP2024-05-31
Net Current Assets/Liabilities
-609,796 GBP2025-05-31
-418,898 GBP2024-05-31
Total Assets Less Current Liabilities
1,488,173 GBP2025-05-31
566,102 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-1,237,970 GBP2025-05-31
-524,024 GBP2024-05-31
Net Assets/Liabilities
202,650 GBP2025-05-31
34,069 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-45,623 GBP2025-05-31
-26,894 GBP2024-05-31
Equity
202,650 GBP2025-05-31
34,069 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
2,097,969 GBP2025-05-31
985,000 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-277,726 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
473 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-05-31
26,460 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
0 GBP2025-05-31
26,933 GBP2024-05-31
Trade Creditors/Trade Payables
Current
12,262 GBP2025-05-31
181 GBP2024-05-31
Other Creditors
Current
739,703 GBP2025-05-31
446,673 GBP2024-05-31
Creditors
Current
751,965 GBP2025-05-31
446,854 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,237,970 GBP2025-05-31
524,024 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
2 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
2 shares2024-05-31

  • H2LAND INVESTCO LTD
    Info
    H2LAND DEVELOPMENTS LIMITED - 2021-02-19
    H2LAND LIMITED - 2021-02-19
    MIF SALES LIMITED - 2021-02-19
    Registered number 05473964
    Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire B61 0DD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.