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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
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ now
    OF - Director → CIF 0
    Mrs Karen Conron
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Warren, Nicholas Charles
    Chief Financial Officer born in September 1981
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 2
    Osborne, Jonathan James
    Investor born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Skivington, Glenn
    Solicitor born in January 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2015-01-14
    OF - Director → CIF 0
  • 4
    Scanlon, Brady
    Investor/Director born in November 1970
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    Arnold, Graeme Walker
    Chartered Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Forder, Adam
    Solicitor born in October 1988
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2015-01-14
    OF - Director → CIF 0
  • 7
    icon of addressC/- 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 - Right to appoint or remove directorsCIF 0
    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
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
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
287,542 GBP2024-06-30
287,542 GBP2023-06-30
Current Assets
202,441 GBP2024-06-30
216,118 GBP2023-06-30
Creditors
Amounts falling due within one year
-18,752 GBP2024-06-30
-54,352 GBP2023-06-30
Net Current Assets/Liabilities
183,689 GBP2024-06-30
161,766 GBP2023-06-30
Total Assets Less Current Liabilities
471,231 GBP2024-06-30
449,308 GBP2023-06-30
Creditors
Amounts falling due after one year
-160,087 GBP2024-06-30
-34,769 GBP2023-06-30
Net Assets/Liabilities
311,144 GBP2024-06-30
414,539 GBP2023-06-30
Equity
311,144 GBP2024-06-30
414,539 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30

Related profiles found in government register
  • HHL GROUP LIMITED
    Info
    WINTER HILL HHL LIMITED - 2015-03-12
    Registered number 09341975
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-04 (11 years 1 month). 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
    icon of addressWinter 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
  • HILTONCARE LIMITED - 2001-08-02
    HEALTHGUARD HEALTHCARE LTD - 2013-05-20
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -142,673 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.