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 4
  • 1
    Steane, Victoria Mary
    Director born in January 1986
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
    Steane, Victoria Mary
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Benson
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Benson, William
    Engineer born in November 1984
    Individual (1 offspring)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Benson, Nicholas John
    Sales Director born in June 1965
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2010-02-23 ~ 2010-03-29
    OF - Director → CIF 0
  • 2
    Benson, Andrew James
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Benson, John William
    Company Director born in November 1938
    Individual
    Officer
    2010-03-29 ~ 2017-04-06
    OF - Director → CIF 0
  • 4
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20, New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-23 ~ 2010-03-29
    PE - Director → CIF 0
parent relation
Company in focus

HICORP 78 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,124,000 GBP2023-05-31
7,124,000 GBP2022-05-31
Debtors
Current
271,667 GBP2023-05-31
296,201 GBP2022-05-31
Cash at bank and in hand
375,258 GBP2023-05-31
1,067,750 GBP2022-05-31
Current Assets
646,925 GBP2023-05-31
1,363,951 GBP2022-05-31
Net Current Assets/Liabilities
-119,192 GBP2023-05-31
56,149 GBP2022-05-31
Total Assets Less Current Liabilities
7,004,808 GBP2023-05-31
7,180,149 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-780,065 GBP2023-05-31
-1,566,626 GBP2022-05-31
Net Assets/Liabilities
6,224,743 GBP2023-05-31
5,613,523 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Retained earnings (accumulated losses)
6,223,743 GBP2023-05-31
5,612,522 GBP2022-05-31
4,971,874 GBP2021-05-31
Equity
6,224,743 GBP2023-05-31
5,613,522 GBP2022-05-31
4,972,874 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
708,687 GBP2022-06-01 ~ 2023-05-31
740,649 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
708,687 GBP2022-06-01 ~ 2023-05-31
740,649 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-97,466 GBP2022-06-01 ~ 2023-05-31
-100,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-97,466 GBP2022-06-01 ~ 2023-05-31
-100,000 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
7,124,000 GBP2023-05-31
7,124,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
237,330 GBP2023-05-31
237,330 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
34,337 GBP2023-05-31
30,397 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
271,667 GBP2023-05-31
296,201 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
290,131 GBP2023-05-31
681,364 GBP2022-05-31
Non-current, Amounts falling due after one year
780,065 GBP2023-05-31
1,566,626 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-05-31
1,000 shares2022-05-31
Bank Borrowings
Non-current
780,065 GBP2023-05-31
1,566,626 GBP2022-05-31
Current
283,897 GBP2023-05-31
278,875 GBP2022-05-31
Other Remaining Borrowings
Current
6,234 GBP2023-05-31
402,489 GBP2022-05-31
Total Borrowings
Current
290,131 GBP2023-05-31
681,364 GBP2022-05-31
Director Remuneration
5,000 GBP2022-06-01 ~ 2023-05-31
5,000 GBP2021-06-01 ~ 2022-05-31

Related profiles found in government register
  • HICORP 78 LIMITED
    Info
    Registered number 07165945
    Pilgrim House 10 Bishop Street, Town Hall Square, Leicester LE1 6AF
    Private Limited Company incorporated on 2010-02-23 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HICORP 78 LIMITED
    S
    Registered number 07165945
    5, Evington Lane, Leicester, England, LE5 5PQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HICORP 78 LTD
    S
    Registered number 07165945
    5, Evington Lane, Leicester, England, LE5 5PQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    29 Foskett Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GUILFORD AVENUE LTD - 2020-08-17
    29 Foskett Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,251 GBP2023-05-31
    Person with significant control
    2020-01-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.