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 3
  • 1
    Simmonds, Kevin Marc
    Mortgage Consultant born in July 1968
    Individual (7 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Honour, Kevin Terence Michael
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,197,107 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Gibson, Andrew
    Director born in December 1960
    Individual
    Officer
    2010-10-07 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2010-09-10 ~ 2010-09-10
    OF - Director → CIF 0
parent relation
Company in focus

HCFPH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets
331,865 GBP2024-03-31
394,090 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
331,965 GBP2024-03-31
394,190 GBP2023-03-31
Debtors
Current
2,634,526 GBP2024-03-31
2,243,040 GBP2023-03-31
Current Assets
2,634,526 GBP2024-03-31
2,243,040 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,948,470 GBP2024-03-31
-2,615,655 GBP2023-03-31
Net Current Assets/Liabilities
-313,944 GBP2024-03-31
-372,615 GBP2023-03-31
Total Assets Less Current Liabilities
18,021 GBP2024-03-31
21,575 GBP2023-03-31
Net Assets/Liabilities
18,021 GBP2024-03-31
21,575 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
17,921 GBP2024-03-31
21,475 GBP2023-03-31
20,767 GBP2022-04-01
Equity
18,021 GBP2024-03-31
21,575 GBP2023-03-31
20,867 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
324,641 GBP2023-04-01 ~ 2024-03-31
221,609 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
324,641 GBP2023-04-01 ~ 2024-03-31
221,609 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
324,641 GBP2023-04-01 ~ 2024-03-31
221,609 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
324,641 GBP2023-04-01 ~ 2024-03-31
221,609 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-328,195 GBP2023-04-01 ~ 2024-03-31
-220,901 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-328,195 GBP2023-04-01 ~ 2024-03-31
-220,901 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-328,195 GBP2023-04-01 ~ 2024-03-31
-220,901 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-328,195 GBP2023-04-01 ~ 2024-03-31
-220,901 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,329,837 GBP2024-03-31
1,329,837 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
997,972 GBP2024-03-31
935,747 GBP2023-03-31
Intangible Assets
Goodwill
331,865 GBP2024-03-31
394,090 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,634,526 GBP2024-03-31
2,242,805 GBP2023-03-31
Prepayments/Accrued Income
Current
235 GBP2023-03-31
Amounts owed to group undertakings
Current
2,926,682 GBP2024-03-31
2,598,488 GBP2023-03-31
Corporation Tax Payable
Current
19,550 GBP2024-03-31
14,762 GBP2023-03-31
Other Creditors
Current
605 GBP2024-03-31
605 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,633 GBP2024-03-31
1,800 GBP2023-03-31
Creditors
Current
2,948,470 GBP2024-03-31
2,615,655 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-03-31
40 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-03-31
40 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HCFPH LIMITED
    Info
    Registered number 07372128
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2010-09-10 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • HCFPH LIMITED
    S
    Registered number 7372128
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, 8 Beaumont Gate, Shenley Hill, Radlett, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102,166 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.