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 2
  • 1
    Benoist, Robert James
    Lawyer born in January 1948
    Individual (3 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Devey, Hilary Lorraine
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
    Ms Hilary Lorraine Devey
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2017-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gillo, Geoffrey Michael
    Company Director And Executive born in October 1952
    Individual (15 offsprings)
    Officer
    2014-05-22 ~ 2017-04-18
    OF - Director → CIF 0
  • 2
    Devey, Hilary Lorraine
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ 2013-01-15
    OF - Director → CIF 0
  • 3
    Buchanan, Kevin
    Managing Director born in January 1965
    Individual (20 offsprings)
    Officer
    2014-11-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Russell, Adrian Stephen
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2016-05-24
    OF - Director → CIF 0
  • 5
    Field, Martin Patrick
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2007-01-12 ~ 2016-05-24
    OF - Director → CIF 0
    Field, Martin Patrick
    Individual (7 offsprings)
    Officer
    2007-01-12 ~ 2016-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HLD HOLDINGS LIMITED

Previous name
PALL-EX GROUP LIMITED - 2015-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100 GBP2020-07-28
9,727 GBP2019-07-31
Current Assets
5,604,544 GBP2020-07-28
2,669,892 GBP2019-07-31
Creditors
Amounts falling due within one year
-1,150,467 GBP2020-07-28
-2,338,452 GBP2019-07-31
Net Current Assets/Liabilities
4,454,077 GBP2020-07-28
331,440 GBP2019-07-31
Total Assets Less Current Liabilities
4,454,177 GBP2020-07-28
341,167 GBP2019-07-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-07-28
0 GBP2019-07-31
Net Assets/Liabilities
4,404,177 GBP2020-07-28
341,167 GBP2019-07-31
Equity
4,404,177 GBP2020-07-28
341,167 GBP2019-07-31
Average Number of Employees
72019-08-01 ~ 2020-07-28
52018-08-01 ~ 2019-07-31

Related profiles found in government register
  • HLD HOLDINGS LIMITED
    Info
    PALL-EX GROUP LIMITED - 2015-07-20
    Registered number 06051516
    Prospect House, Rouen Road, Norwich NR1 1RE
    Private Limited Company incorporated on 2007-01-12 (18 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-09
    CIF 0
  • HLD HOLDINGS LIMITED
    S
    Registered number 06051516
    Unit 3 Goya Business Park, The Moor Road, Sevenoaks, Kent, United Kingdom, TN14 5GY
    CIF 1
  • PALL-EX GROUP LIMITED
    S
    Registered number 06051516
    Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, England, LE67 1FH
    UNITED KINGDOM
    CIF 2
  • HLD HOLDINGS LIMITED
    S
    Registered number 06051516
    Unit 3 Goya Business Park, The Moor Road, Sevenoaks, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Goya Business Park, The Moor Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • LOADER SHEARS (TRANSPORT) LTD. - 1995-11-13
    SHEARS TRANSPORT SERVICES LIMITED - 1990-01-16
    Pall-ex House Victoria Road, Ellistown, Coalville, England
    Active Corporate (6 parents)
    Officer
    2012-06-27 ~ 2020-06-12
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.