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
Hyman, Howard Jonathan
Born in October 1949Individual (6 offsprings)Officer
2018-02-16 ~ nowOF - Director → CIF 0 - 2
Aziz, Jonathan Dov
Born in July 1981Individual (9 offsprings)Officer 2018-02-16 ~ nowOF - Director → CIF 0 - 3
Hyman, Samuel Archibald
Born in January 1979Individual (16 offsprings)Officer 2017-01-03 ~ nowOF - Director → CIF 0 - 4
4th Floor St. James House, St. James' Square, Cheltenham, United KingdomCorporate (5 offsprings)Person with significant control 2018-01-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Mr Samuel Archibald Hyman
Born in January 1979Individual (16 offsprings)Person with significant control 2017-01-03 ~ 2018-01-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
H2P LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
200 GBP2019-03-31
0 GBP2018-07-31
Fixed Assets
200 GBP2019-03-31
0 GBP2018-07-31
Debtors
100 GBP2019-03-31
100 GBP2018-07-31
Current Assets
100 GBP2019-03-31
100 GBP2018-07-31
Creditors
Amounts falling due within one year
-200 GBP2019-03-31
0 GBP2018-07-31
Net Current Assets/Liabilities
-100 GBP2019-03-31
100 GBP2018-07-31
Total Assets Less Current Liabilities
100 GBP2019-03-31
100 GBP2018-07-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-07-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-07-31
Equity
100 GBP2019-03-31
100 GBP2018-07-31
Average Number of Employees
32018-08-01 ~ 2019-03-31
32017-08-01 ~ 2018-07-31
Related profiles found in government register
- Registered number 10544313
H2P LIMITED
Info4th Floor, St James House, St James Square, Cheltenham, Gloucestershire GL50 3PRPRIVATE LIMITED COMPANY incorporated on 2017-01-03 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 0 H2P LIMITED
SRegistered number missing1, Cato Street, London, United Kingdom, W1H 5HGLimited CompanyCIF 1H2P LIMITED
SRegistered number 1054431340, Queen Anne Street, London, England, W1G 9ELLimited By Shares in Companies House, England And WalesCIF 2H2P LIMITED
SRegistered number 105443134th Floor, St. James House, St. James' Square, Cheltenham, United Kingdom, GL50 3PRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1
HDL CIRENCESTER LIMITED
- nowST JOHNS STREET, LECHLADE LIMITED - 2025-02-284th Floor St James House, St James' Square, Cheltenham, United KingdomActive Corporate (2 parents)Person with significant control 2018-04-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
HDL FAIRFORD LIMITED
- nowWICK HOUSE FAIRFORD LIMITED - 2025-07-24GOSPEL HALL STROUD LIMITED - 2020-08-274th Floor St James House, St James' Square, Cheltenham, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2020-03-12 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 34th Floor St. James House, St. James' Square, Cheltenham, United KingdomActive Corporate (3 parents)Person with significant control 2025-09-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4
HDL PROJECTS LIMITED
- nowTHE KITES NEST, STROUD LIMITED - 2023-08-164th Floor, St James House, St James Square, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2018-03-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
Ceased
2
- 14th Floor St.james House, St.james' Square, Cheltenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Person with significant control 2017-09-18 ~ 2018-01-19CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 24th Floor St. James House, St. James Square, Cheltenham, EnglandActive Corporate (3 parents)Person with significant control 2021-03-28 ~ 2021-04-07CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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