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 2
  • 1
    Williams, Matthew James
    Architect 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 ~ 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
  • 2
    Callard, Christopher John
    Architectural Technologist born in June 1970
    Individual (8 offsprings)
    Officer
    2016-03-12 ~ now
    OF - Director → CIF 0
    Mr Christopher John Callard
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Goodman, Guy Stanley John
    Architect born in November 1958
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Guy Stanley John Goodman
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-08-31 ~ 2019-05-20
    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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,104,000 GBP2024-03-31
1,128,000 GBP2023-03-31
Fixed Assets - Investments
4,181,580 GBP2024-03-31
4,181,580 GBP2023-03-31
Fixed Assets
5,285,580 GBP2024-03-31
5,309,580 GBP2023-03-31
Cash at bank and in hand
1,591,883 GBP2024-03-31
759,010 GBP2023-03-31
Creditors
Current
607,837 GBP2024-03-31
891,963 GBP2023-03-31
Net Current Assets/Liabilities
984,046 GBP2024-03-31
-132,953 GBP2023-03-31
Total Assets Less Current Liabilities
6,269,626 GBP2024-03-31
5,176,627 GBP2023-03-31
Creditors
Non-current
714,285 GBP2024-03-31
767,993 GBP2023-03-31
Net Assets/Liabilities
5,555,341 GBP2024-03-31
4,408,634 GBP2023-03-31
Equity
Called up share capital
1,015,000 GBP2024-03-31
1,015,000 GBP2023-03-31
1,015,000 GBP2022-03-31
Capital redemption reserve
435,000 GBP2024-03-31
435,000 GBP2023-03-31
435,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,105,341 GBP2024-03-31
2,958,634 GBP2023-03-31
2,623,929 GBP2022-03-31
Equity
5,555,341 GBP2024-03-31
4,408,634 GBP2023-03-31
4,073,929 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-371,834 GBP2023-04-01 ~ 2024-03-31
-1,620,908 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-371,834 GBP2023-04-01 ~ 2024-03-31
-1,620,908 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,518,541 GBP2023-04-01 ~ 2024-03-31
1,955,613 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,518,541 GBP2023-04-01 ~ 2024-03-31
1,955,613 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
572023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
4,181,580 GBP2023-03-31
Investments in Group Undertakings
4,181,580 GBP2024-03-31
4,181,580 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
53,708 GBP2024-03-31
56,849 GBP2023-03-31
Amounts owed to group undertakings
Current
522,560 GBP2024-03-31
822,560 GBP2023-03-31
Corporation Tax Payable
Current
23,569 GBP2024-03-31
12,553 GBP2023-03-31
Other Creditors
Current
8,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
333,501 GBP2024-03-31
387,209 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
53,708 GBP2024-03-31
56,849 GBP2023-03-31
Non-current, Between one and two years
60,386 GBP2024-03-31
58,668 GBP2023-03-31
Non-current, Between two and five year
198,623 GBP2024-03-31
187,506 GBP2023-03-31
Secured
387,209 GBP2024-03-31
444,058 GBP2023-03-31
Total Borrowings
Secured
387,209 GBP2024-03-31
444,058 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
435,000 shares2024-03-31
Class 2 ordinary share
435,000 shares2024-03-31
Class 3 ordinary share
145,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,518,541 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,518,541 GBP2023-04-01 ~ 2024-03-31

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 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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
Active 2
  • 1
    H G P GREENTREE ALLCHURCH & EVANS LIMITED - 2008-04-12
    Furzehall Farm, Wickham Road, Fareham, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,421,758 GBP2024-03-31
    Person with significant control
    2020-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Furzehall Farm, Wickham Road, Fareham, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -414,892 GBP2022-03-31
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • H G P GREENTREE ALLCHURCH & EVANS LIMITED - 2008-04-12
    Furzehall Farm, Wickham Road, Fareham, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,421,758 GBP2024-03-31
    Person with significant control
    2016-09-21 ~ 2016-09-21
    CIF 2 - 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.