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
    Mills, Sara Caroline
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mrs Sara Caroline Mills
    Born in January 1971
    Individual (1 offspring)
    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
  • 2
    Mills, Mark Andrew
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Mills
    Born in December 1963
    Individual (6 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
Ceased 1
  • Warburton, Russel Neale
    Chartered Accountant born in July 1950
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2019-12-20
    OF - Director → CIF 0
parent relation
Company in focus

H.S.H. INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,227,946 GBP2023-12-31
1,250,863 GBP2022-12-31
Current Assets
26,711 GBP2023-12-31
17,654 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,279,374 GBP2023-12-31
-1,267,475 GBP2022-12-31
Equity
283 GBP2023-12-31
1,042 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • H.S.H. INVESTMENTS LIMITED
    Info
    Registered number 07151847
    Unit 2 Octimum Business Park, Forsyth Road, Woking, Surrey GU21 5SF
    Private Limited Company incorporated on 2010-02-09 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • HSH INVESTMENTS LIMITED
    S
    Registered number 07151847
    Unit 2, Kingswey Business Park, Forsyth Road, Woking, England, GU21 5SF
    Limited Company in England
    CIF 1 CIF 2
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -134,966 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SILESTONE OF LONDON LIMITED - 2007-05-24
    RETROCHOOSE LIMITED - 2002-04-24
    Unit 2 Kingswey Business Park, Forsyth Road, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,995,447 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit 2 Octimum, Kingswey Business Park Forsyth Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -64,352 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.