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 5
  • 1
    Handy, Keith David
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Yates, Jonathan Francis
    Architect born in September 1965
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Francis Yates
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2021-12-21 ~ 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
    Berry, Elisa Joanne
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Pickersgill, David John
    Building Technologist born in June 1971
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
    Mr David John Pickersgill
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2021-12-21 ~ 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
  • 5
    Turner, Neil
    Architect born in October 1966
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Mr Neil Turner
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2021-12-21 ~ 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
Ceased 12
  • 1
    Mr Jonathan Francis Yates
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Litchfield, Michael John
    Architect born in June 1949
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Mr David John Pickersgill
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Spensley, Paul Robert
    Building Surveyor born in October 1968
    Individual
    Officer
    2005-08-16 ~ 2012-06-22
    OF - Director → CIF 0
    Spensley, Paul Robert
    Individual
    Officer
    2005-08-16 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 5
    Mr Neil Turner
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Howarth, Stephen
    Building Surveyor born in July 1947
    Individual
    Officer
    2005-08-16 ~ 2009-10-31
    OF - Director → CIF 0
  • 7
    Brewis, Gordon
    Building Surveyor born in May 1953
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Harland Accountants Llp, The Greenhouse, Greencroft Industrial Park, Stanley, County Dirham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    615,634 GBP2024-03-31
    Person with significant control
    2021-06-10 ~ 2021-12-21
    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
  • 9
    Harlands Accountants Llp, The Greenhouse, Greencroft Industrial Park, Stanley, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    657,369 GBP2024-03-31
    Person with significant control
    2021-06-10 ~ 2021-12-21
    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
  • 10
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2005-06-22 ~ 2005-08-16
    PE - Secretary → CIF 0
  • 11
    Harlands Accounants Llp, The Greenhouse, Greencroft Industrial Park, Stanley, County Durham
    Active Corporate (1 parent)
    Equity (Company account)
    587,448 GBP2024-03-31
    Person with significant control
    2021-06-10 ~ 2021-12-21
    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
  • 12
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-06-22 ~ 2005-08-16
    PE - Director → CIF 0
parent relation
Company in focus

HLP (HOLDINGS) LIMITED

Previous name
CROSSCO (883) LIMITED - 2005-08-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,674,359 GBP2024-03-31
1,674,359 GBP2023-03-31
Debtors
259 GBP2024-03-31
260 GBP2023-03-31
Cash at bank and in hand
66,671 GBP2024-03-31
68,920 GBP2023-03-31
Current Assets
66,930 GBP2024-03-31
69,180 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,428,059 GBP2024-03-31
-1,422,899 GBP2023-03-31
Net Current Assets/Liabilities
-1,361,129 GBP2024-03-31
-1,353,719 GBP2023-03-31
Total Assets Less Current Liabilities
313,230 GBP2024-03-31
320,640 GBP2023-03-31
Equity
Called up share capital
17,361 GBP2024-03-31
31,713 GBP2023-03-31
Share premium
64,840 GBP2024-03-31
64,840 GBP2023-03-31
Capital redemption reserve
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
31,029 GBP2024-03-31
24,087 GBP2023-03-31
Equity
313,230 GBP2024-03-31
320,640 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,674,359 GBP2024-03-31
1,674,359 GBP2023-03-31
Other Debtors
Amounts falling due within one year
259 GBP2024-03-31
260 GBP2023-03-31
Amounts owed to group undertakings
Current
1,425,062 GBP2024-03-31
1,419,902 GBP2023-03-31
Other Creditors
Current
2,997 GBP2024-03-31
2,997 GBP2023-03-31
Creditors
Current
1,428,059 GBP2024-03-31
1,422,899 GBP2023-03-31
Related profiles found in government register
  • HLP (HOLDINGS) LIMITED
    Info
    CROSSCO (883) LIMITED - 2005-08-24
    Registered number 05488309
    Liddon House, Belmont Business Park, Durham DH1 1TW
    Private Limited Company incorporated on 2005-06-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • HLP (HOLDINGS) LTD
    S
    Registered number 05488309
    4, Old Elvet, Durham, England, DH1 3HL
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Liddon House, Belmont Business Park, Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,966,727 GBP2024-03-31
    Person with significant control
    2017-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.