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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
Active 2
  • 1
    Mills, Sara Caroline
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
    Mrs Sara Caroline Mills
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-02-09 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Mills
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • Warburton, Russel Neale
    Chartered Accountant born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 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
1,205,030 GBP2024-12-31
1,227,946 GBP2023-12-31
Current Assets
21,909 GBP2024-12-31
26,711 GBP2023-12-31
Net Current Assets/Liabilities
-1,204,049 GBP2024-12-31
-1,227,663 GBP2023-12-31
Total Assets Less Current Liabilities
981 GBP2024-12-31
283 GBP2023-12-31
Net Assets/Liabilities
981 GBP2024-12-31
283 GBP2023-12-31
Equity
981 GBP2024-12-31
283 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • H.S.H. INVESTMENTS LIMITED
    Info
    Registered number 07151847
    icon of addressUnit 2 Octimum Business Park, Forsyth Road, Woking, Surrey GU21 5SF
    PRIVATE LIMITED COMPANY incorporated on 2010-02-09 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • H.S.H. INVESTMENTS LIMITED
    S
    Registered number 07151847
    icon of addressUnit 2, Octimum Business Park, Forsyth Road, Woking, Surrey, England, GU21 5SF
    Limited Company in England
    CIF 1
  • HSH INVESTMENTS LIMITED
    S
    Registered number 07151847
    icon of addressUnit 2, Kingswey Business Park, Forsyth Road, Woking, England, GU21 5SF
    Limited Company in England
    CIF 2
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -134,966 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RETROCHOOSE LIMITED - 2002-04-24
    SILESTONE OF LONDON LIMITED - 2007-05-24
    icon of addressUnit 2 Kingswey Business Park, Forsyth Road, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,926,644 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.