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 4
  • 1
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mackellar, Peter Robert
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Green, John Martin
    Individual (18 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09
    7, Menmarsh Road, Worminghall, Aylesbury, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hought, Julian Lyndon, Dr
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2015-05-08 ~ 2019-11-01
    OF - Director → CIF 0
    Dr Julian Lyndon Hought
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HFL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Class 3 ordinary share
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
500,031 GBP2018-12-31
500,031 GBP2017-12-31
Debtors
30,000 GBP2018-12-31
Cash at bank and in hand
280,343 GBP2018-12-31
316,351 GBP2017-12-31
Current Assets
310,343 GBP2018-12-31
316,351 GBP2017-12-31
Creditors
Current
-70,031 GBP2018-12-31
-55,031 GBP2017-12-31
Net Current Assets/Liabilities
240,312 GBP2018-12-31
261,320 GBP2017-12-31
Total Assets Less Current Liabilities
740,343 GBP2018-12-31
761,351 GBP2017-12-31
Creditors
Non-current
-340,000 GBP2018-12-31
-410,000 GBP2017-12-31
Net Assets/Liabilities
400,343 GBP2018-12-31
351,351 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
400,243 GBP2018-12-31
351,251 GBP2017-12-31
Equity
400,343 GBP2018-12-31
351,351 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2018-12-31
Class 3 ordinary share
20 shares2018-12-31

Related profiles found in government register
  • HFL HOLDINGS LIMITED
    Info
    Registered number 09581458
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury HP18 9PH
    Private Limited Company incorporated on 2015-05-08 and dissolved on 2021-08-17 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • HFL HOLDINGS LIMITED
    S
    Registered number 09581458
    Hazlemere, Chorley New Road, Bolton, England, BL1 4BY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • H.F.L. RISK SERVICES LTD - 2014-12-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    318,512 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.