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 1
  • Conron, Karen
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
    Mrs Karen Conron
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Arnold, Graeme Walker
    Chartered Accountant born in November 1957
    Individual
    Officer
    2015-01-14 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Skivington, Glenn
    Solicitor born in January 1962
    Individual (21 offsprings)
    Officer
    2014-12-04 ~ 2015-01-14
    OF - Director → CIF 0
  • 3
    Forder, Adam
    Solicitor born in October 1988
    Individual
    Officer
    2014-12-04 ~ 2015-01-14
    OF - Director → CIF 0
  • 4
    Warren, Nicholas Charles
    Chief Financial Officer born in September 1981
    Individual
    Officer
    2023-06-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Osborne, Jonathan James
    Investor born in September 1957
    Individual (6 offsprings)
    Officer
    2015-01-14 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Scanlon, Brady
    Investor/Director born in November 1970
    Individual
    Officer
    2015-01-14 ~ 2023-05-24
    OF - Director → CIF 0
  • 7
    C/- Mutual Trust Pty Ltd, Level 32, 360 Collins Street, Melbourne, Vic 3000, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HHL GROUP LIMITED

Previous name
WINTER HILL HHL LIMITED - 2015-03-12
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Intangible Assets
266,263 GBP2023-06-30
266,263 GBP2022-06-30
Fixed Assets - Investments
21,279 GBP2023-06-30
21,279 GBP2022-06-30
Fixed Assets
287,542 GBP2023-06-30
287,542 GBP2022-06-30
Total Inventories
5,459 GBP2023-06-30
6,497 GBP2022-06-30
Debtors
210,659 GBP2023-06-30
197,572 GBP2022-06-30
Cash at bank and in hand
50,318 GBP2022-06-30
Current Assets
216,118 GBP2023-06-30
254,387 GBP2022-06-30
Creditors
-54,352 GBP2023-06-30
-15,591 GBP2022-06-30
Net Current Assets/Liabilities
161,766 GBP2023-06-30
238,796 GBP2022-06-30
Total Assets Less Current Liabilities
449,308 GBP2023-06-30
526,338 GBP2022-06-30
Net Assets/Liabilities
414,539 GBP2023-06-30
486,731 GBP2022-06-30
Equity
Called up share capital
43,719 GBP2023-06-30
43,719 GBP2022-06-30
Share premium
258,058 GBP2023-06-30
258,058 GBP2022-06-30
Retained earnings (accumulated losses)
112,762 GBP2023-06-30
184,954 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
54,130 GBP2023-06-30
31,557 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
2,330 GBP2023-06-30
4,300 GBP2022-06-30
Debtors
Current
56,460 GBP2023-06-30
35,857 GBP2022-06-30
Non-current
154,199 GBP2023-06-30
161,715 GBP2022-06-30
Trade Creditors/Trade Payables
Current
42,795 GBP2023-06-30
8,711 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
6,665 GBP2023-06-30
Other Taxation & Social Security Payable
Current
939 GBP2023-06-30
1,020 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,950 GBP2023-06-30
3,950 GBP2022-06-30
Creditors
Current
54,352 GBP2023-06-30
15,591 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
34,769 GBP2023-06-30
39,607 GBP2022-06-30

Related profiles found in government register
  • HHL GROUP LIMITED
    Info
    WINTER HILL HHL LIMITED - 2015-03-12
    Registered number 09341975
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2014-12-04 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • HHL GROUP LIMITED
    S
    Registered number 09341975
    Winter Hill House, Station Approach, Marlow, Buckinghamshire, England, SL7 1NT
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEALTHGUARD HEALTHCARE LTD - 2013-05-20
    HILTONCARE LIMITED - 2001-08-02
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,442 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.