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 5
  • 1
    Woolley, Caspar James Tudor
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Zeghibe, Ronald William
    Consultant born in June 1956
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Christopher James
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Buttrick, John
    Venture Capital born in May 1957
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Archambeau, Eric Christian
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Barr, Thomas Herman
    Director born in March 1968
    Individual
    Officer
    2014-10-03 ~ 2015-01-12
    OF - Director → CIF 0
  • 2
    Valkin, Adam Alexander
    Venture Capital born in May 1974
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2012-12-10
    OF - Director → CIF 0
  • 3
    Pinnington, Andrew Richard
    Ceo born in July 1967
    Individual (3 offsprings)
    Officer
    2015-01-12 ~ 2016-11-29
    OF - Director → CIF 0
  • 4
    Philips, Jeremy Graham
    Investor born in July 1972
    Individual
    Officer
    2013-11-12 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Bregman, Jay Philip
    Entrepreneur born in April 1979
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2014-10-03
    OF - Director → CIF 0
  • 6
    Botteri, Phillipe Laurent Alain
    Venture Capital born in October 1973
    Individual (33 offsprings)
    Officer
    2012-12-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Ljungman, Mattias Lennart Seve
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2013-11-12 ~ 2020-02-10
    OF - Director → CIF 0
  • 8
    Waterhouse, Daniel David
    Investment Manager born in July 1971
    Individual (12 offsprings)
    Officer
    2012-03-19 ~ 2013-11-12
    OF - Director → CIF 0
parent relation
Company in focus

HNH GROUP LTD

Previous name
HAILO NETWORK HOLDINGS LIMITED - 2016-11-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,625,000 GBP2023-06-30
17,625,000 GBP2022-06-30
Cash at bank and in hand
860,000 GBP2023-06-30
1,002,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-12,375,000 GBP2023-06-30
-12,318,000 GBP2022-06-30
Net Current Assets/Liabilities
-11,515,000 GBP2023-06-30
-11,316,000 GBP2022-06-30
Total Assets Less Current Liabilities
6,110,000 GBP2023-06-30
6,309,000 GBP2022-06-30
Equity
Called up share capital
0 GBP2023-06-30
0 GBP2022-06-30
Share premium
66,486,000 GBP2023-06-30
66,486,000 GBP2022-06-30
Retained earnings (accumulated losses)
-60,376,000 GBP2023-06-30
-60,177,000 GBP2022-06-30
Equity
6,110,000 GBP2023-06-30
6,309,000 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
17,625,000 GBP2023-06-30
17,625,000 GBP2022-06-30
Other Remaining Borrowings
Current
12,345,000 GBP2023-06-30
12,288,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Creditors
Current
12,375,000 GBP2023-06-30
12,318,000 GBP2022-06-30
Related profiles found in government register
  • HNH GROUP LTD
    Info
    HAILO NETWORK HOLDINGS LIMITED - 2016-11-29
    Registered number 07477716
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2010-12-23 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • HNH GROUP LTD
    S
    Registered number 07477716
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Uk Company Law in Companies House - Uk, United Kingdom
    CIF 1
  • HAILO NETWORK HOLDINGS LIMITED
    S
    Registered number 07477716
    Somerset House, Strand, Wc2r 1la, United Kingdom, WC2R 1LA
    Companies Act United Kingdom in Companies House - Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HAILO NETWORK BLUE LIMITED - 2016-11-29
    Somerset House, The Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Harling House, 47-51 Great Suffolk Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-07-12 ~ 2018-08-08
    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.