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 2
  • 1
    Milne, Laurence Peter John
    Marketing Consultant born in November 1964
    Individual (9 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
    Mr Laurence Peter John Milne
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    TWELVE THIRTEEN LIMITED
    Flat 2, 40 King Street, Covent Garden, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,102 GBP2023-05-31
    Person with significant control
    2022-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Binfield, Robert Frederick
    Accountant born in August 1963
    Individual (11 offsprings)
    Officer
    2013-01-24 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Robert Frederick Binfield
    Born in August 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

H1 CLUB LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2022-05-31
Total Inventories
150 GBP2023-05-31
250 GBP2022-05-31
Debtors
6,777 GBP2023-05-31
3,452 GBP2022-05-31
Cash at bank and in hand
1,629 GBP2023-05-31
2,593 GBP2022-05-31
Creditors
Current
6,291 GBP2023-05-31
5,491 GBP2022-05-31
Net Current Assets/Liabilities
2,265 GBP2023-05-31
Total Assets Less Current Liabilities
2,265 GBP2023-05-31
904 GBP2022-05-31
Equity
Called up share capital
600 GBP2023-05-31
600 GBP2022-05-31
Equity
2,265 GBP2023-05-31
904 GBP2022-05-31
Finished Goods/Goods for Resale
150 GBP2023-05-31
250 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
600 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • H1 CLUB LIMITED
    Info
    Registered number 08372749
    Flat 2 40 King Street, Covent Garden, London WC2E 8JS
    Private Limited Company incorporated on 2013-01-24 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • H1 CLUB LIMITED
    S
    Registered number 08372749
    Crabtree Studios, Crabtree Lane, Bordon, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Flat 2 40 King Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2019-02-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.