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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
Active 3
  • 1
    Wilding, John Mark
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hird, Philip Robert
    Born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Philip Robert Hird
    Born in August 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Blanchard, Robert John
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Norfolk, Carl
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Moss, Phillip Stuart
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2025-03-28
    OF - Director → CIF 0
parent relation
Company in focus

HIRD GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
4,765,442 GBP2025-03-31
4,765,442 GBP2024-03-31
Fixed Assets
4,765,442 GBP2025-03-31
4,765,442 GBP2024-03-31
Debtors
1,000 GBP2025-03-31
65,455 GBP2024-03-31
Creditors
Current
127,184 GBP2025-03-31
192,627 GBP2024-03-31
Net Current Assets/Liabilities
-126,184 GBP2025-03-31
-127,172 GBP2024-03-31
Total Assets Less Current Liabilities
4,639,258 GBP2025-03-31
4,638,270 GBP2024-03-31
Equity
Called up share capital
92,990 GBP2025-03-31
97,897 GBP2024-03-31
97,897 GBP2023-03-31
Share premium
4,538,297 GBP2025-03-31
4,538,297 GBP2024-03-31
4,538,297 GBP2023-03-31
Capital redemption reserve
7,010 GBP2025-03-31
Retained earnings (accumulated losses)
961 GBP2025-03-31
2,076 GBP2024-03-31
2,089 GBP2023-03-31
Equity
4,639,258 GBP2025-03-31
4,638,270 GBP2024-03-31
4,638,283 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
272,113 GBP2024-04-01 ~ 2025-03-31
352,896 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
279,123 GBP2024-04-01 ~ 2025-03-31
352,896 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-273,228 GBP2024-04-01 ~ 2025-03-31
-352,909 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-273,228 GBP2024-04-01 ~ 2025-03-31
-352,909 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
-4,907 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
-4,907 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
1102024-04-01 ~ 2025-03-31
1092023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
4,765,442 GBP2024-03-31
Investments in Group Undertakings
4,765,442 GBP2025-03-31
4,765,442 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-03-31
65,455 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2025-03-31
65,455 GBP2024-03-31
Amounts owed to group undertakings
Current
17,596 GBP2025-03-31
Other Creditors
Current
51,500 GBP2025-03-31
51,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,990 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
977,236 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
977,236 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HIRD GROUP HOLDINGS LIMITED
    Info
    Registered number 10710020
    icon of address127/143 English Street, Hull, East Yorkshire HU3 2BS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-05 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • HIRD GROUP HOLDINGS LIMITED
    S
    Registered number 10710020
    icon of address127/143, English Street, Hull, East Yorkshire, England, HU3 2BS
    Limited Company in United Kingdom
    CIF 1
    Limited Company in United Kingdom, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address127/143 English Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,198,252 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of address127/143 English Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PETER HIRD AND SONS LIMITED - 2018-04-18
    icon of address127/143 English Street, Hull, East Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,711,935 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.