HI MUM SAID DAD LTD

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
Miles, Dominic St John
Born in May 1965
Individual (2 offsprings)
Officer
2023-01-16 ~ now
OF - Director → CIF 0
2
Bishop, David James
Born in February 1982
Individual (1 offspring)
Officer
2023-10-10 ~ now
OF - Director → CIF 0
3
Constantinides, Savvas
Born in August 1981
Individual (3 offsprings)
Officer
2011-06-01 ~ now
OF - Director → CIF 0
4
Wills, Craig Michael
Born in April 1981
Individual (2 offsprings)
Officer
2011-06-01 ~ now
OF - Director → CIF 0
5
L.E.K. HOLDINGS LIMITED
160, Victoria Street, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2023-01-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Pickering, Fiona Isla
Director born in August 1981
Individual
Officer
2023-01-16 ~ 2025-01-07
OF - Director → CIF 0
2
Bartholomew, Dawn Marie
Director born in July 1974
Individual
Officer
2023-01-16 ~ 2024-11-01
OF - Director → CIF 0
3
Mr Savvas Constantinides
Born in August 1981
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mr Craig Michael Wills
Born in April 1981
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

73110 - Advertising Agencies

Brief company account

Par Value of Share

Class 1 ordinary share

02021-07-01 ~ 2022-06-30

Property, Plant & Equipment

18,647 GBP2022-06-30

26,827 GBP2021-06-30

Debtors

1,766,976 GBP2022-06-30

894,193 GBP2021-06-30

Cash at bank and in hand

597,150 GBP2022-06-30

1,128,511 GBP2021-06-30

Current Assets

2,364,126 GBP2022-06-30

2,022,704 GBP2021-06-30

Net Current Assets/Liabilities

1,599,336 GBP2022-06-30

1,386,474 GBP2021-06-30

Total Assets Less Current Liabilities

1,617,983 GBP2022-06-30

1,413,301 GBP2021-06-30

Net Assets/Liabilities

1,614,440 GBP2022-06-30

1,408,203 GBP2021-06-30

Equity

Called up share capital

100 GBP2022-06-30

100 GBP2021-06-30

Retained earnings (accumulated losses)

1,614,340 GBP2022-06-30

1,408,103 GBP2021-06-30

Equity

1,614,440 GBP2022-06-30

1,408,203 GBP2021-06-30

Average Number of Employees

272021-07-01 ~ 2022-06-30

262020-07-01 ~ 2021-06-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

110,849 GBP2022-06-30

100,412 GBP2021-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

92,202 GBP2022-06-30

73,585 GBP2021-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

18,617 GBP2021-07-01 ~ 2022-06-30

Property, Plant & Equipment

Plant and equipment

18,647 GBP2022-06-30

26,827 GBP2021-06-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

488,096 GBP2022-06-30

Amounts falling due within one year, Current

308,009 GBP2021-06-30

Amounts Owed by Group Undertakings

Current

8,154 GBP2021-06-30

Other Debtors

Current, Amounts falling due within one year

1,278,880 GBP2022-06-30

Amounts falling due within one year, Current

578,030 GBP2021-06-30

Debtors

Current, Amounts falling due within one year

1,766,976 GBP2022-06-30

Amounts falling due within one year, Current

894,193 GBP2021-06-30

Trade Creditors/Trade Payables

Current

239,573 GBP2022-06-30

121,587 GBP2021-06-30

Other Taxation & Social Security Payable

Current

402,953 GBP2022-06-30

264,335 GBP2021-06-30

Other Creditors

Current

122,264 GBP2022-06-30

250,308 GBP2021-06-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

83,000 GBP2022-06-30

83,000 GBP2021-06-30

Between one and five year

62,250 GBP2022-06-30

All periods

145,250 GBP2022-06-30

83,000 GBP2021-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

10,000 shares2022-06-30

HI MUM SAID DAD LTD
Info
Registered number 07654124
160 Victoria Street, London SW1E 5LB
PRIVATE LIMITED COMPANY incorporated on 2011-06-01 (14 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.