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
    Harrity, Paul F
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2014-09-24 ~ now
    OF - director → CIF 0
  • 2
    Donahoe, Robert Patrick
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2014-09-24 ~ now
    OF - director → CIF 0
  • 3
    1490, Central Street, Stoughton, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Paul Harrity
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Robert Patrick Donahoe
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    King, Oliver Charles
    Solicitor born in January 1985
    Individual
    Officer
    2014-07-08 ~ 2014-09-24
    OF - director → CIF 0
parent relation
Company in focus

HD NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,706,736 GBP2024-05-31
2,706,736 GBP2023-05-31
Debtors
240,001 GBP2024-05-31
216,001 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-580,900 GBP2024-05-31
-576,014 GBP2023-05-31
Net Current Assets/Liabilities
-340,899 GBP2024-05-31
-360,013 GBP2023-05-31
Total Assets Less Current Liabilities
2,365,837 GBP2024-05-31
2,346,723 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-1,103,654 GBP2024-05-31
-1,320,478 GBP2023-05-31
Net Assets/Liabilities
1,262,183 GBP2024-05-31
1,026,245 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
1,262,182 GBP2024-05-31
1,026,244 GBP2023-05-31
Equity
1,262,183 GBP2024-05-31
1,026,245 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
2,706,736 GBP2024-05-31
2,706,736 GBP2023-05-31
Other Debtors
Amounts falling due within one year
240,001 GBP2024-05-31
216,001 GBP2023-05-31
Amounts owed to group undertakings
Current
580,900 GBP2024-05-31
576,014 GBP2023-05-31
Non-current
1,103,654 GBP2024-05-31
1,320,478 GBP2023-05-31

Related profiles found in government register
  • HD NEWCO LIMITED
    Info
    Registered number 09120188
    Riverside Works, Rutland Way, Sheffield S3 8DG
    Private Limited Company incorporated on 2014-07-08 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • HD NEWCO LIMITED
    S
    Registered number 09120188
    Andrew Jackson Solictors, Innovation Way, Heslington, York, England, YO10 5DG
    Limited Company in Registrar Of Companies (England & Wales), Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HATTERSLEY & DAVIDSON LIMITED - 1999-10-29
    IMCO (0396) LIMITED - 1996-05-21
    Riverside Works, Rutland Way, Sheffield
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,969,507 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.