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
Mukadam, Ebrahim Kassam
Born in May 1957Individual (16 offsprings)Officer2023-09-01 ~ nowOF - Director → CIF 0 - 2
Bowers, Trevor
Director born in July 1958Individual (9 offsprings)Officer2015-11-09 ~ 2023-09-01OF - Director → CIF 0Mr Trevor Bowers
Born in July 1958Individual (9 offsprings)Person with significant control2016-09-28 ~ 2023-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Callaghan, Nicholas
Director born in February 1970Individual (7 offsprings)Officer2015-11-09 ~ 2023-09-01OF - Director → CIF 0Mr Nicholas Callaghan
Born in February 1970Individual (7 offsprings)Person with significant control2016-09-28 ~ 2023-09-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Gray, Robin Macewan
Born in September 1951Individual (16 offsprings)Officer2023-09-01 ~ nowOF - Director → CIF 0 - 6LICENSED WHOLESALE COMPANY TRADING LIMITED - 2011-10-26HS 540 LIMITED - 2011-09-20Lwc Drinks Ltd, Greenside Way, Middleton, Manchester, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2023-09-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HILLS PROSPECT HOLDINGS LTD
Period: 2015-11-09 ~ now
Company number: 09863021
Registered name
HILLS PROSPECT HOLDINGS LTD - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Administrative Expenses
7,296 GBP2024-01-01 ~ 2024-09-30
-15,516 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,324 GBP2024-01-01 ~ 2024-09-30
-18,750 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
74,598 GBP2024-01-01 ~ 2024-09-30
118,986 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,650 GBP2024-01-01 ~ 2024-09-30
-27,986 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
55,948 GBP2024-01-01 ~ 2024-09-30
91,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,106,935 GBP2024-09-30
11,106,935 GBP2023-12-31
Debtors
750,000 GBP2024-09-30
750,000 GBP2023-12-31
Net Current Assets/Liabilities
-643,764 GBP2024-09-30
-699,712 GBP2023-12-31
Total Assets Less Current Liabilities
10,463,171 GBP2024-09-30
10,407,223 GBP2023-12-31
Net Assets/Liabilities
8,121,692 GBP2024-09-30
8,065,744 GBP2023-12-31
Equity
Called up share capital
208,506 GBP2024-09-30
208,506 GBP2023-12-31
208,506 GBP2022-12-31
Retained earnings (accumulated losses)
7,913,186 GBP2024-09-30
7,857,238 GBP2023-12-31
7,766,238 GBP2022-12-31
Equity
8,121,692 GBP2024-09-30
8,065,744 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
55,948 GBP2024-01-01 ~ 2024-09-30
91,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-09-30
4,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-09-30
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
750,000 GBP2024-09-30
750,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,375,031 GBP2024-09-30
1,421,726 GBP2023-12-31
Corporation Tax Payable
Current
18,733 GBP2024-09-30
27,986 GBP2023-12-31
Creditors
Current
1,393,764 GBP2024-09-30
1,449,712 GBP2023-12-31
Related profiles found in government register
- Registered number 09863021
HILLS PROSPECT HOLDINGS LTD
InfoLwc Drinks Ltd Greenside Way, Middleton, Manchester M24 1SWPRIVATE LIMITED COMPANY incorporated on 2015-11-09 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0 HILLS PROSPECT HOLDINGS LTD
SRegistered number 09863021Consolidated House, Faringdon Avenue, Harold Hill, Romford, England, RM3 8SPLimited in England And Wales, EnglandCIF 1HILLS PROSPECT HOLDINGS LTD
SRegistered number 09863021Consolidated House, Faringdon Avenue, Harold Hill, Romford, Essex, England, RM3 8SPLimited in England And Wales, EnglandCIF 2
Offspring entities and appointments
1
- 1HILLS DRINKS DISTRIBUTORS PLC - 2009-09-25HILL DRINKS DISTRIBUTORS PLC - 2001-07-30Lwc Drinks Ltd Greenside Way, Middleton, Manchester, United KingdomActive Corporate (17 parents, 2 offsprings)Person with significant control2023-07-17 ~ 2023-07-17CIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE2016-06-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.