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
    Mr Hitesh Amrat Patel
    Born in November 1974
    Individual (26 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hillen, Ken
    Born in May 1956
    Individual (94 offsprings)
    Officer
    2024-03-22 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Patel, Hitesh Amrat
    Company Director born in November 1974
    Individual (26 offsprings)
    Officer
    2023-12-01 ~ 2024-03-22
    OF - director → CIF 0
  • 2
    Barrow, Richard Alexander
    Marketing Director born in April 1984
    Individual (4 offsprings)
    Officer
    2016-10-04 ~ 2019-05-09
    OF - director → CIF 0
    Barrow, Richard Alexander
    Individual (4 offsprings)
    Officer
    2016-10-04 ~ 2019-05-09
    OF - secretary → CIF 0
    Mr Richard Alexander Barrow
    Born in April 1984
    Individual (4 offsprings)
    Person with significant control
    2016-10-04 ~ 2019-07-15
    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
    Rothwell, Paul Timothy
    Property Developer born in September 1982
    Individual (39 offsprings)
    Officer
    2016-10-04 ~ 2023-12-01
    OF - director → CIF 0
    Mr Paul Timothy Rothwell
    Born in September 1982
    Individual (39 offsprings)
    Person with significant control
    2016-10-04 ~ 2019-07-15
    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
  • 4
    Shah, Sinesh Ramesh
    Chartered Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2019-04-05 ~ 2021-01-27
    OF - director → CIF 0
  • 5
    Empire House, 92 - 98 Cleveland Street, Doncaster, South Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-06-30 ~ 2023-12-01
    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
  • 6
    Empire House, 92-98 Cleveland Street, Doncaster, England
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2019-07-15 ~ 2022-06-30
    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
parent relation
Company in focus

HITEPH LIMITED

Previous name
EMPIRE PROPERTY HOLDINGS 2 LIMITED - 2023-12-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02020-12-31 ~ 2021-12-30
02020-01-01 ~ 2020-12-30
Property, Plant & Equipment
1,875 GBP2020-12-30
Total Inventories
13,000,000 GBP2021-12-30
16,889,227 GBP2020-12-30
Debtors
2,961,180 GBP2021-12-30
1,954,967 GBP2020-12-30
Cash at bank and in hand
118 GBP2021-12-30
132 GBP2020-12-30
Current Assets
15,961,298 GBP2021-12-30
18,844,326 GBP2020-12-30
Net Current Assets/Liabilities
10,270,920 GBP2021-12-30
14,505,756 GBP2020-12-30
Total Assets Less Current Liabilities
10,270,920 GBP2021-12-30
14,507,631 GBP2020-12-30
Creditors
Non-current
-31,386,529 GBP2021-12-30
-25,646,590 GBP2020-12-30
Net Assets/Liabilities
-21,115,609 GBP2021-12-30
-11,138,959 GBP2020-12-30
Equity
Called up share capital
100 GBP2021-12-30
100 GBP2020-12-30
Retained earnings (accumulated losses)
-21,115,709 GBP2021-12-30
-11,139,059 GBP2020-12-30
Equity
-21,115,609 GBP2021-12-30
-11,138,959 GBP2020-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,000 GBP2020-12-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,000 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,125 GBP2020-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,125 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment
Furniture and fittings
1,875 GBP2020-12-30
Trade Debtors/Trade Receivables
Current
5,100 GBP2021-12-30
Amounts Owed by Group Undertakings
Current
847,052 GBP2021-12-30
1,784,363 GBP2020-12-30
Other Debtors
Current
100 GBP2021-12-30
100 GBP2020-12-30
Amount of value-added tax that is recoverable
Current
16,448 GBP2021-12-30
155,404 GBP2020-12-30
Debtors
Amounts falling due within one year, Current
2,961,180 GBP2021-12-30
1,954,967 GBP2020-12-30
Bank Borrowings/Overdrafts
Current
63,888 GBP2021-12-30
128,896 GBP2020-12-30
Trade Creditors/Trade Payables
Current
103,970 GBP2021-12-30
1 GBP2020-12-30
Amounts owed to group undertakings
Current
1,868,877 GBP2021-12-30
1,145,995 GBP2020-12-30
Other Creditors
Current
887 GBP2021-12-30
Accrued Liabilities
Current
3,405,407 GBP2021-12-30
2,816,329 GBP2020-12-30
Bank Borrowings/Overdrafts
Non-current
31,386,529 GBP2021-12-30
25,646,590 GBP2020-12-30
  • HITEPH LIMITED
    Info
    EMPIRE PROPERTY HOLDINGS 2 LIMITED - 2023-12-05
    Registered number 10409870
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds LS1 5HN
    Private Limited Company incorporated on 2016-10-04 (8 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.