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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Smith, Russell Dominic
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
    Mr Russell Dominic Smith
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2021-03-17 ~ 2021-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Warren James
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2015-04-29 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Warren James Smith
    Born in September 1972
    Individual (7 offsprings)
    Person with significant control
    2021-03-17 ~ 2021-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Claire Smith
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2021-05-01 ~ 2021-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Rachel Hayward
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2021-05-01 ~ 2021-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Amanda Smith
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2021-05-01 ~ 2021-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hayward, Nathan William
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
    Mr Nathan William Hayward
    Born in July 1976
    Individual (7 offsprings)
    Person with significant control
    2021-03-17 ~ 2021-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HSS HOLDINGS LIMITED

Period: 2015-04-29 ~ now
Company number: 09566215
Registered name
HSS HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
640 GBP2025-03-31
1,281 GBP2024-03-31
Property, Plant & Equipment
477 GBP2025-03-31
599 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Investment Property
320,302 GBP2025-03-31
320,302 GBP2024-03-31
Fixed Assets
321,422 GBP2025-03-31
322,185 GBP2024-03-31
Debtors
17,938 GBP2025-03-31
17,993 GBP2024-03-31
Cash at bank and in hand
10,850 GBP2025-03-31
3,274 GBP2024-03-31
Current Assets
28,788 GBP2025-03-31
21,267 GBP2024-03-31
Net Current Assets/Liabilities
-127,157 GBP2025-03-31
-119,923 GBP2024-03-31
Total Assets Less Current Liabilities
194,265 GBP2025-03-31
202,262 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
194,115 GBP2025-03-31
202,112 GBP2024-03-31
Equity
194,265 GBP2025-03-31
202,262 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
3,204 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,564 GBP2025-03-31
1,923 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
641 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
640 GBP2025-03-31
1,281 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
880 GBP2024-03-31
Motor vehicles
9,895 GBP2024-03-31
Computers
552 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,327 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
403 GBP2025-03-31
319 GBP2024-03-31
Motor vehicles
9,895 GBP2025-03-31
9,895 GBP2024-03-31
Computers
552 GBP2025-03-31
514 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,850 GBP2025-03-31
10,728 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
84 GBP2024-04-01 ~ 2025-03-31
Computers
38 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
477 GBP2025-03-31
561 GBP2024-03-31
Computers
38 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2024-03-31
Investments in Group Undertakings
3 GBP2025-03-31
3 GBP2024-03-31
Investment Property - Fair Value Model
320,302 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
17,938 GBP2025-03-31
17,993 GBP2024-03-31
Other Taxation & Social Security Payable
Current
230 GBP2025-03-31
230 GBP2024-03-31
Other Creditors
Current
155,715 GBP2025-03-31
140,960 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31
Class 3 ordinary share
50 shares2025-03-31
Related profiles found in government register
  • HSS HOLDINGS LIMITED
    Info
    Registered number 09566215
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2015-04-29 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • HSS HOLDING LTD
    S
    Registered number 09566215
    116a, Seaside, Eastbourne, England, BN22 7QP
    Company in Companies House, England
    CIF 1
  • HSS HOLDING LTD
    S
    Registered number 09566215
    116a, Seaside, Unit 10, Eastbourne, East Sussex, England, BN22 7QP
    Limited Company in England And Wales, England
    CIF 2
  • HSS HOLDING
    S
    Registered number 09566215
    116a, Seaside, Eastbourne, England, BN22 7QP
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CABLE ROCK LIMITED
    07555031
    106 South Street, Eastbourne, East Sussex, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2017-03-07 ~ 2022-07-08
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CABLE ROCK PROPERTY LTD
    08569343
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WINDOW SURGEON (SOUTHERN) LTD
    - now 06332885
    MORE THAN HANDY LIMITED - 2015-06-01
    The Coachmakers, 116a Seaside, Eastbourne, England
    Active Corporate (7 parents)
    Person with significant control
    2017-05-10 ~ 2024-10-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.