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 4
  • 1
    Nash, Tony Steven
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Scott Obe Dl, William, Dr
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Croucher, Robert Edwin
    Company Director born in January 1981
    Individual (47 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Mr Robert Edwin Croucher
    Born in January 1981
    Individual (47 offsprings)
    Person with significant control
    2020-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Boxall, Stephen Andrew
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wingfield, Nicholas John
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Macmillan, Kenneth Andrew
    Managing Director born in May 1968
    Individual
    Officer
    2023-08-05 ~ 2024-01-04
    OF - Director → CIF 0
  • 3
    Croucher, Robert Edwin
    Director born in January 1981
    Individual (47 offsprings)
    Officer
    2016-06-21 ~ 2017-01-04
    OF - Director → CIF 0
  • 4
    Williams, Oliver Richard
    Company Director born in November 1996
    Individual
    Officer
    2021-03-15 ~ 2021-10-14
    OF - Director → CIF 0
  • 5
    Kudor, Brigitta
    Born in December 1993
    Individual (7 offsprings)
    Officer
    2016-06-21 ~ 2020-02-13
    OF - Director → CIF 0
    Kudor, Brigitta
    Individual (7 offsprings)
    Officer
    2016-06-21 ~ 2020-02-13
    OF - Secretary → CIF 0
    Miss Brigitta Kudor
    Born in December 1993
    Individual (7 offsprings)
    Person with significant control
    2017-01-04 ~ 2020-02-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Vickers, Simon Reginald
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    2023-08-05 ~ 2023-11-28
    OF - Director → CIF 0
  • 7
    HATTON & BERKELEY GLOBAL LIMITED
    43, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-04-19 ~ 2023-08-24
    PE - Director → CIF 0
parent relation
Company in focus

HBLDN PLC

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
50,000 GBP2023-06-30
50,000 GBP2022-06-30

Related profiles found in government register
  • HBLDN PLC
    Info
    Registered number 10244346
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom W1J 8AJ
    Public Limited Company incorporated on 2016-06-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • HBLDN PLC
    S
    Registered number 10244346
    43, Berkeley Square, London, United Kingdom, W1J 5AP
    43 BERKELEY SQUARE, LONDON, W1J 5AP,UNITED KINGDOM
    CIF 1
  • HBLDN PLC
    S
    Registered number missing
    43, Berkeley Square, London, United Kingdom, W1J 5AP
    Public Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 43 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.