logo
explain how to read the page

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
    Ralph, Jacqueline Sandra
    Business Person born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ralph, Nicholas John
    Ship Broker born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas John Ralph
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jones, Linda Shirley
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Jones, Derek
    Ship Broker born in April 1953
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2010-10-14
    OF - Director → CIF 0
parent relation
Company in focus

HCI PROPERTIES LIMITED

Previous name
HENLEY CHARTERING INTERNATIONAL LIMITED - 2023-09-28
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
1,646 GBP2024-06-30
1,018 GBP2023-06-30
Cash at bank and in hand
1,185,385 GBP2024-06-30
1,199,119 GBP2023-06-30
Current Assets
1,187,031 GBP2024-06-30
1,200,137 GBP2023-06-30
Net Current Assets/Liabilities
1,187,178 GBP2024-06-30
1,197,214 GBP2023-06-30
Total Assets Less Current Liabilities
1,187,178 GBP2024-06-30
1,197,214 GBP2023-06-30
Creditors
Amounts falling due after one year
-20,401 GBP2023-06-30
Net Assets/Liabilities
1,187,178 GBP2024-06-30
1,176,813 GBP2023-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
617 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
1,029 GBP2024-06-30
900 GBP2023-06-30
Other Debtors
Amounts falling due within one year
118 GBP2023-06-30
Debtors
Amounts falling due within one year
1,646 GBP2024-06-30
1,018 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-147 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
9 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
2,914 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2023-07-01 ~ 2024-06-30
10,000 GBP2022-01-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-01-01 ~ 2023-06-30

  • HCI PROPERTIES LIMITED
    Info
    HENLEY CHARTERING INTERNATIONAL LIMITED - 2023-09-28
    Registered number 07335002
    icon of addressC/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire LE65 1BR
    Private Limited Company incorporated on 2010-08-03 and dissolved on 2025-03-13 (14 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.