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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 5
  • 1
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2010-09-10 ~ 2010-09-10
    OF - Director → CIF 0
  • 2
    Gibson, Andrew
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2010-10-07 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Honour, Kevin Terence Michael
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Simmonds, Kevin Marc
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 5
    HCF FINANCIAL LIMITED
    09315345
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HCFPH LIMITED

Period: 2010-09-10 ~ now
Company number: 07372128
Registered name
HCFPH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets
269,640 GBP2025-03-31
331,865 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
269,740 GBP2025-03-31
331,965 GBP2024-03-31
Debtors
Current
2,889,372 GBP2025-03-31
2,634,526 GBP2024-03-31
Current Assets
2,889,372 GBP2025-03-31
2,634,526 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,144,914 GBP2025-03-31
-2,948,470 GBP2024-03-31
Net Current Assets/Liabilities
-255,542 GBP2025-03-31
-313,944 GBP2024-03-31
Total Assets Less Current Liabilities
14,198 GBP2025-03-31
18,021 GBP2024-03-31
Net Assets/Liabilities
14,198 GBP2025-03-31
18,021 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
14,098 GBP2025-03-31
17,921 GBP2024-03-31
21,475 GBP2023-04-01
Equity
14,198 GBP2025-03-31
18,021 GBP2024-03-31
21,575 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
192,676 GBP2024-04-01 ~ 2025-03-31
324,641 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
192,676 GBP2024-04-01 ~ 2025-03-31
324,641 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
192,676 GBP2024-04-01 ~ 2025-03-31
324,641 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
192,676 GBP2024-04-01 ~ 2025-03-31
324,641 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-196,499 GBP2024-04-01 ~ 2025-03-31
-328,195 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-196,499 GBP2024-04-01 ~ 2025-03-31
-328,195 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-196,499 GBP2024-04-01 ~ 2025-03-31
-328,195 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-196,499 GBP2024-04-01 ~ 2025-03-31
-328,195 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,329,837 GBP2025-03-31
1,329,837 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,060,197 GBP2025-03-31
997,972 GBP2024-03-31
Intangible Assets
Goodwill
269,640 GBP2025-03-31
331,865 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,889,031 GBP2025-03-31
2,634,526 GBP2024-03-31
Prepayments/Accrued Income
Current
341 GBP2025-03-31
Amounts owed to group undertakings
Current
3,123,181 GBP2025-03-31
2,926,682 GBP2024-03-31
Corporation Tax Payable
Current
19,468 GBP2025-03-31
19,550 GBP2024-03-31
Other Creditors
Current
605 GBP2025-03-31
605 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,660 GBP2025-03-31
1,633 GBP2024-03-31
Creditors
Current
3,144,914 GBP2025-03-31
2,948,470 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31

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 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 1
  • 1
    HCF PARTNERSHIP LIMITED
    06880757
    Ground Floor, 8 Beaumont Gate, Shenley Hill, Radlett, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.