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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
Active 7
  • 1
    Yandle, Sally Ann
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Hope, Wendy Louise
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Keller, Rebecca Helen
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, John Michael
    Born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Bylica, Karina Lucja
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Nicola Jane
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    YOURCO 223 LIMITED - 2010-11-23
    icon of address134, Buckingham Palace Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Knight, Matthew
    Commercial Director born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Storey, Roger Christopher
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-22 ~ 2018-10-03
    OF - Director → CIF 0
  • 3
    Hellary, Catherine
    Director born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-22 ~ 2018-08-24
    OF - Director → CIF 0
    Mrs Catherine Hellary
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-24
    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
    Friend, Paula Mary
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-23 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Foster, Alison May
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2022-11-02
    OF - Director → CIF 0
  • 6
    Brebbia, Alexander Carlos
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    White, Graham Roger
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2019-01-20
    OF - Director → CIF 0
  • 8
    Leverick, Christopher
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ 2021-04-09
    OF - Director → CIF 0
parent relation
Company in focus

HFH COMPLEX CARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
18,622,220 GBP2024-12-31
18,622,220 GBP2023-12-31
Net Current Assets/Liabilities
-14,014,228 GBP2024-12-31
-13,442,226 GBP2023-12-31
Total Assets Less Current Liabilities
4,607,992 GBP2024-12-31
5,179,994 GBP2023-12-31
Net Assets/Liabilities
-4,305,595 GBP2024-12-31
-3,783,860 GBP2023-12-31
Equity
Called up share capital
975 GBP2024-12-31
975 GBP2023-12-31
975 GBP2022-12-31
Other miscellaneous reserve
2,868,361 GBP2024-12-31
2,868,361 GBP2023-12-31
Retained earnings (accumulated losses)
-7,174,931 GBP2024-12-31
-6,653,196 GBP2023-12-31
-6,103,951 GBP2022-12-31
Equity
-4,305,595 GBP2024-12-31
-3,783,860 GBP2023-12-31
Profit/Loss
-521,735 GBP2024-01-01 ~ 2024-12-31
-549,245 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
18,622,220 GBP2024-12-31
18,622,220 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
2,050,000 GBP2024-12-31
2,975,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
976,340 GBP2024-12-31
967,043 GBP2023-12-31
Creditors
Current
14,014,228 GBP2024-12-31
13,442,226 GBP2023-12-31
Other Remaining Borrowings
Non-current
8,913,587 GBP2024-12-31
8,963,854 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,975,000 GBP2023-12-31
Non-current, Amounts falling due after one year
8,963,854 GBP2023-12-31
Related profiles found in government register
  • HFH COMPLEX CARE LIMITED
    Info
    Registered number 10072188
    icon of addressTuition House, 27-37 St George's Road, Wimbledon, London SW19 4EU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • HFH COMPLEX CARE LTD
    S
    Registered number 10072188
    icon of addressTuition House, St. Georges Road, London, England, SW19 4EU
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HFH HOME CARE LIMITED - 2010-08-23
    icon of addressTuition House St. George's Road, Wimbledon, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,100,303 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.