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
    Williams, Matthew James
    Architect born in October 1976
    Individual (9 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Callard, Christopher John
    Architectural Technologist born in June 1970
    Individual (8 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    HGP HOLDINGS (2016) LIMITED
    Furzehall Farm, Wickham Road, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,518,541 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Goodman, Guy Stanley John
    Architect born in November 1958
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 2
    Warlow, Peter Alan, Mr
    Architect born in March 1956
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2016-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HGP HOLDINGS (2011) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
500,035 GBP2022-03-31
500,035 GBP2021-03-31
Cash at bank and in hand
90 GBP2022-03-31
14 GBP2021-03-31
Creditors
Current
500,260 GBP2022-03-31
500,100 GBP2021-03-31
Net Current Assets/Liabilities
-500,170 GBP2022-03-31
-500,086 GBP2021-03-31
Total Assets Less Current Liabilities
-135 GBP2022-03-31
-51 GBP2021-03-31
Creditors
Non-current
414,757 GBP2022-03-31
414,757 GBP2021-03-31
Net Assets/Liabilities
-414,892 GBP2022-03-31
-414,808 GBP2021-03-31
Equity
Called up share capital
500,000 GBP2022-03-31
500,000 GBP2021-03-31
Share premium
50,000 GBP2022-03-31
50,000 GBP2021-03-31
Capital redemption reserve
256,763 GBP2022-03-31
256,763 GBP2021-03-31
Retained earnings (accumulated losses)
-1,221,655 GBP2022-03-31
-1,221,571 GBP2021-03-31
Equity
-414,892 GBP2022-03-31
-414,808 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
500,035 GBP2021-03-31
Investments in Group Undertakings
500,035 GBP2022-03-31
500,035 GBP2021-03-31
Amounts owed to group undertakings
Current
500,260 GBP2022-03-31
500,100 GBP2021-03-31
Other Creditors
Non-current
414,757 GBP2022-03-31
414,757 GBP2021-03-31

Related profiles found in government register
  • HGP HOLDINGS (2011) LIMITED
    Info
    Registered number 07573480
    Furzehall Farm, Wickham Road, Fareham, Hampshire PO16 7JH
    Private Limited Company incorporated on 2011-03-22 and dissolved on 2023-07-04 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • HGP HOLDINGS (2011) LIMITED
    S
    Registered number 07573480
    Furzehall Farm, Wickham Road, Fareham, Hampshire, England, PO16 7JH
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Furzehall Farm, Wickham Road, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500,035 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • H G P GREENTREE ALLCHURCH & EVANS LIMITED - 2008-04-12
    Furzehall Farm, Wickham Road, Fareham, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,421,758 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-20
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.