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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 5
  • 1
    Williams, Matthew James
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2016-03-12 ~ now
    OF - Director → CIF 0
    Mr Matthew James Williams
    Born in October 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    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
    Callard, Christopher John
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2016-03-12 ~ now
    OF - Director → CIF 0
    Mr Christopher John Callard
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    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
    Goodman, Guy Stanley John
    Architect born in November 1958
    Individual (13 offsprings)
    Officer
    2016-08-31 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Guy Stanley John Goodman
    Born in November 1958
    Individual (13 offsprings)
    Person with significant control
    2016-08-31 ~ 2019-05-20
    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
    CALLARD HOLDING 25 LIMITED
    16316289
    Old Halls Barn, Brows Farm Business Park, Liss, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    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
    WILLIAMS HOLDING 25 LIMITED
    16323260
    Old Halls Barn, Brows Farm Business Park, Farnham Road, Liss, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    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

HGP HOLDINGS (2016) LIMITED

Period: 2016-03-12 ~ now
Company number: 10059628 07573480... (more)
Registered name
HGP HOLDINGS (2016) LIMITED - now 07573480... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,080,000 GBP2025-03-31
1,104,000 GBP2024-03-31
Fixed Assets - Investments
3,959,192 GBP2025-03-31
4,181,580 GBP2024-03-31
Fixed Assets
5,039,192 GBP2025-03-31
5,285,580 GBP2024-03-31
Cash at bank and in hand
214,695 GBP2025-03-31
1,591,883 GBP2024-03-31
Creditors
Current
91,606 GBP2025-03-31
607,837 GBP2024-03-31
Net Current Assets/Liabilities
123,089 GBP2025-03-31
984,046 GBP2024-03-31
Total Assets Less Current Liabilities
5,162,281 GBP2025-03-31
6,269,626 GBP2024-03-31
Creditors
Non-current
272,129 GBP2025-03-31
714,285 GBP2024-03-31
Net Assets/Liabilities
4,890,152 GBP2025-03-31
5,555,341 GBP2024-03-31
Equity
Called up share capital
938,684 GBP2025-03-31
1,015,000 GBP2024-03-31
1,015,000 GBP2023-03-31
Capital redemption reserve
511,316 GBP2025-03-31
435,000 GBP2024-03-31
435,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,440,152 GBP2025-03-31
4,105,341 GBP2024-03-31
2,958,634 GBP2023-03-31
Equity
4,890,152 GBP2025-03-31
5,555,341 GBP2024-03-31
4,408,634 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,393,809 GBP2024-04-01 ~ 2025-03-31
-371,834 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,393,809 GBP2024-04-01 ~ 2025-03-31
-371,834 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
728,620 GBP2024-04-01 ~ 2025-03-31
1,518,541 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
804,936 GBP2024-04-01 ~ 2025-03-31
1,518,541 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
-76,316 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
-76,316 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
542024-04-01 ~ 2025-03-31
572023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,200,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3,959,192 GBP2025-03-31
4,181,580 GBP2024-03-31
Investments in Group Undertakings
3,959,192 GBP2025-03-31
4,181,580 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
60,544 GBP2025-03-31
53,708 GBP2024-03-31
Amounts owed to group undertakings
Current
522,560 GBP2024-03-31
Corporation Tax Payable
Current
31,062 GBP2025-03-31
23,569 GBP2024-03-31
Other Creditors
Current
8,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
267,967 GBP2025-03-31
333,501 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
53,708 GBP2024-03-31
Non-current, Between one and two years
62,481 GBP2025-03-31
60,386 GBP2024-03-31
Non-current, Between two and five year
205,486 GBP2025-03-31
Between two and five year, Non-current
198,623 GBP2024-03-31
Secured
328,511 GBP2025-03-31
387,209 GBP2024-03-31
Total Borrowings
Secured
328,511 GBP2025-03-31
387,209 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
435,000 shares2025-03-31
Class 2 ordinary share
435,000 shares2025-03-31
Class 3 ordinary share
68,684 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
862,713 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
862,713 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HGP HOLDINGS (2016) LIMITED
    Info
    Registered number 10059628
    Furzehall Farm, Wickham Road, Fareham, Hampshire PO16 7JH
    PRIVATE LIMITED COMPANY incorporated on 2016-03-12 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • HGP HOLDINGS (2016) LIMITED
    S
    Registered number 10059628
    Furzehall Farm, Wickham Road, Fareham, Hampshire, England, PO16 7JH
    Limited Liability Company in Companies House (England And Wales), England
    CIF 1
  • HGP HOLDINGS (2016) LTD
    S
    Registered number 10059628
    Furzehall Farm, Wickham Road, Fareham, Hampshire, United Kingdom, PO16 7JH
    Limited Compnay in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HGP ARCHITECTS LIMITED
    - now 02066639 03949203
    H G P GREENTREE ALLCHURCH & EVANS LIMITED - 2008-04-12
    Furzehall Farm, Wickham Road, Fareham, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-09-21 ~ 2016-09-21
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HGP HOLDINGS (2011) LIMITED
    07573480 10059628... (more)
    Furzehall Farm, Wickham Road, Fareham, Hampshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.