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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 2
  • 1
    Parmar, Krishan Ashok
    Born in August 1989
    Individual (7 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
    Mr Krishan Ashok Parmar
    Born in August 1989
    Individual (7 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Parmar, Sunanda Ashok
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
    Parmar, Sunanda Ashok
    Individual (5 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Secretary → CIF 0
    Mrs Sunanda Ashok Parmar
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-05-25 ~ 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

HL HOLDCO LIMITED

Period: 2016-05-25 ~ now
Company number: 10199658
Registered name
HL HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
990,000 GBP2024-10-31
900,000 GBP2023-10-31
Fixed Assets - Investments
4,494,274 GBP2024-10-31
2,136,723 GBP2023-10-31
Fixed Assets
5,484,274 GBP2024-10-31
3,036,723 GBP2023-10-31
Debtors
15,017 GBP2024-10-31
191,612 GBP2023-10-31
Cash at bank and in hand
158,925 GBP2024-10-31
6,454 GBP2023-10-31
Current Assets
173,942 GBP2024-10-31
198,066 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-78,240 GBP2024-10-31
-38,781 GBP2023-10-31
Net Current Assets/Liabilities
95,702 GBP2024-10-31
159,285 GBP2023-10-31
Total Assets Less Current Liabilities
5,579,976 GBP2024-10-31
3,196,008 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,685,127 GBP2023-10-31
Net Assets/Liabilities
1,573,432 GBP2024-10-31
1,510,881 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
273,058 GBP2024-10-31
274,077 GBP2023-10-31
274,077 GBP2022-10-31
Retained earnings (accumulated losses)
1,300,274 GBP2024-10-31
1,236,704 GBP2023-10-31
Equity
1,573,432 GBP2024-10-31
1,510,881 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
990,000 GBP2024-10-31
900,000 GBP2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
90,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
990,000 GBP2024-10-31
900,000 GBP2023-10-31
Investments in group undertakings and participating interests
4,494,274 GBP2024-10-31
2,136,723 GBP2023-10-31
Amounts Owed By Related Parties
0 GBP2024-10-31
Current
191,612 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
15,017 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
15,017 GBP2024-10-31
191,612 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
9,992 GBP2024-10-31
9,936 GBP2023-10-31
Amounts owed to group undertakings
Current
52,093 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
6,517 GBP2024-10-31
21,799 GBP2023-10-31
Other Creditors
Current
9,638 GBP2024-10-31
7,046 GBP2023-10-31
Creditors
Current
78,240 GBP2024-10-31
38,781 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
3,758,704 GBP2024-10-31
1,328,306 GBP2023-10-31
Other Creditors
Non-current
156,821 GBP2024-10-31
356,821 GBP2023-10-31
Creditors
Non-current
3,915,525 GBP2024-10-31
1,685,127 GBP2023-10-31

Related profiles found in government register
  • HL HOLDCO LIMITED
    Info
    Registered number 10199658
    58 High Street, Pinner, Middlesex HA5 5PZ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-25 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • HL HOLDCO LIMITED
    S
    Registered number 10199658
    58, High Street, Pinner, England, HA5 5PZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • HL HOLDCO LTD
    S
    Registered number missing
    58, High Street, Pinner, Middlesex, United Kingdom, HA5 5PZ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HUNTERS LODGE RETIREMENT HOME LIMITED
    - now 01924100
    DEALNET LIMITED - 1985-07-26
    58 High Street, Pinner, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MELBOURNE HOUSE CH LIMITED
    13798389
    58 High Street, Pinner, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PARK HOUSE CH LIMITED
    13801434
    58 High Street, Pinner, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-14 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.