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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 13
  • 1
    Waterhouse, Daniel David
    Investment Manager born in July 1971
    Individual (25 offsprings)
    Officer
    2012-03-19 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Ljungman, Mattias Lennart Seve
    Director born in February 1973
    Individual (25 offsprings)
    Officer
    2013-11-12 ~ 2020-02-10
    OF - Director → CIF 0
  • 3
    Barnes, Christopher James
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Botteri, Phillipe Laurent Alain
    Venture Capital born in October 1973
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Barr, Thomas Herman
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    Bregman, Jay Philip
    Entrepreneur born in April 1979
    Individual (6 offsprings)
    Officer
    2011-07-26 ~ 2014-10-03
    OF - Director → CIF 0
  • 7
    Pinnington, Andrew Richard
    Ceo born in July 1967
    Individual (16 offsprings)
    Officer
    2015-01-12 ~ 2016-11-29
    OF - Director → CIF 0
  • 8
    Philips, Jeremy Graham
    Investor born in July 1972
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Buttrick, John
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Valkin, Adam Alexander
    Venture Capital born in May 1974
    Individual (19 offsprings)
    Officer
    2012-03-19 ~ 2012-12-10
    OF - Director → CIF 0
  • 11
    Archambeau, Eric Christian
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2016-11-29 ~ 2026-01-29
    OF - Director → CIF 0
  • 12
    Zeghibe, Ronald William
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 13
    Woolley, Caspar James Tudor
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HNH GROUP LTD

Period: 2016-11-29 ~ now
Company number: 07477716
Registered names
HNH GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2025-06-30
18,000 GBP2024-06-30
Cash at bank and in hand
4,000 GBP2025-06-30
1,000 GBP2024-06-30
Creditors
Amounts falling due within one year
-13,000 GBP2025-06-30
-13,000 GBP2024-06-30
Net Current Assets/Liabilities
-9,000 GBP2025-06-30
-12,000 GBP2024-06-30
Total Assets Less Current Liabilities
-9,000 GBP2025-06-30
5,000 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
Share premium
66,000 GBP2025-06-30
66,000 GBP2024-06-30
Retained earnings (accumulated losses)
-75,000 GBP2025-06-30
-61,000 GBP2024-06-30
Equity
-9,000 GBP2025-06-30
5,000 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
0 GBP2025-06-30
18,000 GBP2024-06-30
Other Remaining Borrowings
Current
13,000 GBP2025-06-30
13,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
13,000 GBP2025-06-30
13,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
219,000 shares2025-06-30
219,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
823,000 shares2025-06-30
823,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
432,000 shares2025-06-30
432,000 shares2024-06-30

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 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 2
  • 1
    HAILO NETWORK IP LIMITED
    10275245
    Harling House, 47-51 Great Suffolk Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-12 ~ 2016-12-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HN BLUE LTD
    - now 10277409
    HAILO NETWORK BLUE LIMITED
    - 2016-11-29 10277409
    Somerset House, The Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.