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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 4
  • 1
    Steane, Victoria Mary
    Director born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ now
    OF - Director → CIF 0
    Steane, Victoria Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Benson
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2012-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Benson, Nicholas John
    Sales Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2010-03-29
    OF - Director → CIF 0
  • 2
    Benson, Andrew James
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Benson, John William
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2017-04-06
    OF - Director → CIF 0
  • 4
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    icon of address20, 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 GBP2024-05-31
7,124,000 GBP2023-05-31
Debtors
Current
343,563 GBP2024-05-31
271,667 GBP2023-05-31
Cash at bank and in hand
495,284 GBP2024-05-31
375,258 GBP2023-05-31
Current Assets
838,847 GBP2024-05-31
646,925 GBP2023-05-31
Net Current Assets/Liabilities
-12,490 GBP2024-05-31
-119,192 GBP2023-05-31
Total Assets Less Current Liabilities
7,111,510 GBP2024-05-31
7,004,808 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-482,000 GBP2024-05-31
-780,065 GBP2023-05-31
Net Assets/Liabilities
6,629,510 GBP2024-05-31
6,224,743 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
6,628,510 GBP2024-05-31
6,223,743 GBP2023-05-31
5,612,522 GBP2022-05-31
Equity
6,629,510 GBP2024-05-31
6,224,743 GBP2023-05-31
5,613,522 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
677,734 GBP2023-06-01 ~ 2024-05-31
708,687 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
677,734 GBP2023-06-01 ~ 2024-05-31
708,687 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-272,967 GBP2023-06-01 ~ 2024-05-31
-97,466 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-272,967 GBP2023-06-01 ~ 2024-05-31
-97,466 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
7,124,000 GBP2024-05-31
7,124,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
272,880 GBP2024-05-31
237,330 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
34,966 GBP2024-05-31
34,337 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
343,563 GBP2024-05-31
271,667 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
291,713 GBP2024-05-31
290,131 GBP2023-05-31
Non-current, Amounts falling due after one year
482,000 GBP2024-05-31
780,065 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
1,000 shares2023-05-31
Bank Borrowings
Non-current
482,000 GBP2024-05-31
780,065 GBP2023-05-31
Current
290,185 GBP2024-05-31
283,897 GBP2023-05-31
Other Remaining Borrowings
Current
1,528 GBP2024-05-31
6,234 GBP2023-05-31
Total Borrowings
Current
291,713 GBP2024-05-31
290,131 GBP2023-05-31
Director Remuneration
5,000 GBP2023-06-01 ~ 2024-05-31
5,000 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • HICORP 78 LIMITED
    Info
    Registered number 07165945
    icon of addressPilgrim House 10 Bishop Street, Town Hall Square, Leicester LE1 6AF
    Private Limited Company incorporated on 2010-02-23 (15 years 7 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
    icon of address5, 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
    icon of address5, 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
    icon of address29 Foskett Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address29 Foskett Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,251 GBP2023-05-31
    Person with significant control
    icon of calendar 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.