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
    Haskins, Stephen Richard
    Engineer born in November 1964
    Individual (5 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Simon Victor
    Engineer born in June 1965
    Individual (6 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Martin
    Engineer born in March 1971
    Individual (5 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Unit 10, Bluelion Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Stephen Richard Haskins
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-09-21 ~ 2025-01-28
    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
    Mr Simon Victor Robinson
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-09-21 ~ 2025-01-28
    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
  • 3
    Mr Martin Waters
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2016-09-21 ~ 2025-01-28
    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

HRW2 HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,283,675 GBP2024-05-31
1,283,675 GBP2023-05-31
Fixed Assets - Investments
99 GBP2024-05-31
99 GBP2023-05-31
Fixed Assets
1,283,774 GBP2024-05-31
1,283,774 GBP2023-05-31
Debtors
203,938 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
236,630 GBP2024-05-31
281,190 GBP2023-05-31
Current Assets
440,568 GBP2024-05-31
281,190 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-168,679 GBP2024-05-31
-161,316 GBP2023-05-31
Net Current Assets/Liabilities
271,889 GBP2024-05-31
119,874 GBP2023-05-31
Total Assets Less Current Liabilities
1,555,663 GBP2024-05-31
1,403,648 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-437,393 GBP2024-05-31
-508,506 GBP2023-05-31
Net Assets/Liabilities
1,118,270 GBP2024-05-31
895,142 GBP2023-05-31
Equity
Called up share capital
99 GBP2024-05-31
99 GBP2023-05-31
Retained earnings (accumulated losses)
1,118,171 GBP2024-05-31
895,043 GBP2023-05-31
Equity
1,118,270 GBP2024-05-31
895,142 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
1,283,675 GBP2023-05-31
Investments in group undertakings and participating interests
99 GBP2024-05-31
99 GBP2023-05-31
Other Debtors
Amounts falling due within one year
203,938 GBP2024-05-31
0 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
120,000 GBP2024-05-31
120,000 GBP2023-05-31
Amounts owed to group undertakings
Current
18,952 GBP2024-05-31
18,952 GBP2023-05-31
Other Taxation & Social Security Payable
Current
26,977 GBP2024-05-31
19,794 GBP2023-05-31
Other Creditors
Current
2,750 GBP2024-05-31
2,570 GBP2023-05-31
Creditors
Current
168,679 GBP2024-05-31
161,316 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
437,393 GBP2024-05-31
508,506 GBP2023-05-31
Related profiles found in government register
  • HRW2 HOLDINGS LIMITED
    Info
    Registered number 10387975
    Unit 10 Blue Lion Place, 237 Long Lane, London SE1 4PU
    Private Limited Company incorporated on 2016-09-21 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • HRW2 HOLDINGS LIMITED
    S
    Registered number 10387975
    Unit 10 Blue Lion Place, 237 Long Lane, London, United Kingdom, SE1 4PU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 10 Bluelion Place, 237 Long Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    701,326 GBP2024-05-31
    Person with significant control
    2016-10-19 ~ 2025-01-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.