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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 3
  • 1
    Huart, Lisa
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mrs Lisa Huart
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
  • 2
    Huart, Michael
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2015-10-15 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Michael Huart
    Born in November 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
  • 3
    OH1 PROPERTIES LTD
    13890986
    8, Grove Park Square, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MH1 HOLDCO LIMITED

Period: 2015-10-15 ~ now
Company number: 09826955
Registered name
MH1 HOLDCO LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
1,072,597 GBP2025-03-31
1,072,597 GBP2024-03-31
Debtors
1,504 GBP2025-03-31
1,640 GBP2024-03-31
Cash at bank and in hand
1,790 GBP2025-03-31
6,885 GBP2024-03-31
Current Assets
3,294 GBP2025-03-31
8,525 GBP2024-03-31
Net Current Assets/Liabilities
-497,428 GBP2025-03-31
-489,178 GBP2024-03-31
Total Assets Less Current Liabilities
575,169 GBP2025-03-31
583,419 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
575,167 GBP2025-03-31
583,417 GBP2024-03-31
Equity
575,169 GBP2025-03-31
583,419 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,072,597 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
200 GBP2025-03-31
200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,440 GBP2024-03-31
Prepayments/Accrued Income
Current
1,304 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
1,504 GBP2025-03-31
1,640 GBP2024-03-31
Amounts owed to group undertakings
Current
1,144 GBP2025-03-31
Other Taxation & Social Security Payable
Current
19,860 GBP2025-03-31
6,505 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,760 GBP2025-03-31
2,400 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • MH1 HOLDCO LIMITED
    Info
    Registered number 09826955
    8 Grove Park Square, Gosforth, Newcastle Upon Tyne NE3 1BN
    PRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • MH1 HOLDCO LIMITED
    S
    Registered number 09826955
    32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England, NE13 6DS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUART PROPERTIES LIMITED
    09828878 13890901
    C/o 8, Kings Avenue, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.