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
    Haigh, Johnpaul Raymond
    Director 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 - 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haigh, Phillip John
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
    Mr Phillip Haigh
    Born in February 1971
    Individual (7 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
parent relation
Company in focus

HL (UK) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,391,985 GBP2024-04-30
950,000 GBP2023-04-30
Fixed Assets - Investments
8 GBP2024-04-30
8 GBP2023-04-30
Fixed Assets
1,391,993 GBP2024-04-30
950,008 GBP2023-04-30
Debtors
Current
67,469 GBP2024-04-30
284,692 GBP2023-04-30
Cash at bank and in hand
17,132 GBP2024-04-30
21,729 GBP2023-04-30
Current Assets
84,601 GBP2024-04-30
306,421 GBP2023-04-30
Net Current Assets/Liabilities
15,080 GBP2024-04-30
228,043 GBP2023-04-30
Total Assets Less Current Liabilities
1,407,073 GBP2024-04-30
1,178,051 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-494,375 GBP2024-04-30
-188,046 GBP2023-04-30
Net Assets/Liabilities
768,169 GBP2024-04-30
880,163 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
768,069 GBP2024-04-30
880,063 GBP2023-04-30
Equity
768,169 GBP2024-04-30
880,163 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
1,391,985 GBP2024-04-30
950,000 GBP2023-04-30
Investments in Subsidiaries
8 GBP2024-04-30
8 GBP2023-04-30
Cost valuation
8 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,671 GBP2024-04-30
7,063 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
895 GBP2024-04-30
360 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
67,469 GBP2024-04-30
284,692 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
26,250 GBP2024-04-30
18,418 GBP2023-04-30
Non-current, Amounts falling due after one year
494,375 GBP2024-04-30
188,046 GBP2023-04-30
Bank Borrowings
Non-current
494,375 GBP2024-04-30
188,046 GBP2023-04-30
Current
26,250 GBP2024-04-30
18,418 GBP2023-04-30

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 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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
Active 2
  • 1
    HL DEVELOPMENT UK LIMITED - 2009-01-13
    Hl (uk) Holdings Building, Normanby Road, Scunthorpe, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,516 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    MECH-TECH UK LIMITED - 2024-09-04
    Hl (uk) Holdings Building, Normanby Road, Scunthorpe, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,986 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Hl (uk) Holdings Building, Normanby Road, Scunthorpe, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    270,472 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-08-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.