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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 5
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2008-11-27 ~ 2008-11-27
    OF - Director → CIF 0
  • 2
    Haigh, Johnpaul Raymond
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
    Mr John Paul Haigh
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Clarke, Julie Henrietta
    Individual (4 offsprings)
    Officer
    2008-11-27 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    Temple Secretaries Limited
    Individual (3 offsprings)
    Officer
    2008-11-27 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 5
    Haigh, Phillip John
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
    Mr Phillip Haigh
    Born in February 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

HL (UK) HOLDINGS LIMITED

Period: 2008-11-27 ~ now
Company number: 06759902
Registered name
HL (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,391,985 GBP2025-04-30
1,391,985 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
8 GBP2024-04-30
Fixed Assets
1,391,986 GBP2025-04-30
1,391,993 GBP2024-04-30
Debtors
Current
105,847 GBP2025-04-30
67,469 GBP2024-04-30
Cash at bank and in hand
65,186 GBP2025-04-30
17,132 GBP2024-04-30
Current Assets
171,033 GBP2025-04-30
84,601 GBP2024-04-30
Net Current Assets/Liabilities
83,810 GBP2025-04-30
15,080 GBP2024-04-30
Total Assets Less Current Liabilities
1,475,796 GBP2025-04-30
1,407,073 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-468,125 GBP2025-04-30
Net Assets/Liabilities
863,142 GBP2025-04-30
768,169 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
578,117 GBP2025-04-30
578,117 GBP2024-04-30
Retained earnings (accumulated losses)
284,925 GBP2025-04-30
189,952 GBP2024-04-30
Equity
863,142 GBP2025-04-30
768,169 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
1,391,985 GBP2025-04-30
1,391,985 GBP2024-04-30
Investments in Subsidiaries
1 GBP2025-04-30
8 GBP2024-04-30
Cost valuation
1 GBP2025-04-30
8 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,159 GBP2025-04-30
Amounts falling due within one year, Current
5,671 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
89,967 GBP2025-04-30
Amounts falling due within one year, Current
895 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
105,847 GBP2025-04-30
Amounts falling due within one year, Current
67,469 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
26,250 GBP2025-04-30
Non-current, Amounts falling due after one year
468,125 GBP2025-04-30
Bank Borrowings
Non-current
468,125 GBP2025-04-30
494,375 GBP2024-04-30
Current
26,250 GBP2025-04-30
26,250 GBP2024-04-30

Related profiles found in government register
  • HL (UK) HOLDINGS LIMITED
    Info
    Registered number 06759902
    Hl (uk) Holdings Building, Normanby Road, Scunthorpe, Lincolnshire DN15 9YJ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-27 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • HL (UK) HOLDINGS LIMITED
    S
    Registered number 06759902
    31-33, Midland Road, Scunthorpe, England, DN16 1DQ
    Limited Company in Companies House, England
    CIF 1
  • HL (UK) HOLDINGS LTD
    S
    Registered number 06759902
    31-33, Midland Road, Scunthorpe, England, DN16 1DQ
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HL DEVELOPMENTS UK LIMITED
    - now 06759749
    HL DEVELOPMENT UK LIMITED - 2009-01-13
    Hl (uk) Holdings Building, Normanby Road, Scunthorpe, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HL ENGINEERING CONTRACTORS LIMITED
    03352504
    Hl (uk) Holdings Building, Normanby Road, Scunthorpe, Lincolnshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HLE INDUSTRIAL SOLUTIONS LIMITED
    - now 06759732
    MECH-TECH UK LIMITED
    - 2024-09-04 06759732
    Hl (uk) Holdings Building, Normanby Road, Scunthorpe, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.