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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
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    icon of address12, Charles Ii Street, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 4
    Katsaros, Andreas
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 5
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2014-10-07
    OF - Director → CIF 0
parent relation
Company in focus

IRERE HIT HOLDINGS LIMITED

Previous name
HEAREF HIT HOLDINGS LIMITED - 2011-02-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2015-01-01 ~ 2015-12-31
Debtors
1 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

Related profiles found in government register
  • IRERE HIT HOLDINGS LIMITED
    Info
    HEAREF HIT HOLDINGS LIMITED - 2011-02-18
    Registered number 07394250
    icon of address12 Charles Ii Street, London SW1Y 4QU
    PRIVATE LIMITED COMPANY incorporated on 2010-10-01 and dissolved on 2017-05-02 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • IRERE HIT HOLDINGS LIMITED
    S
    Registered number 07394250
    icon of address12, Charles Ii Street, London, England, SW1Y 4QU
    Private Limited Company in Companies House Uk, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HEAREF HIT 1 LIMITED - 2011-02-18
    icon of address12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    HEAREF HIT 2 LIMITED - 2011-02-18
    icon of address12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.