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
    Blanchard, Robert John
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilding, John Mark
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hird, Philip Robert
    Managing Director born in August 1981
    Individual (7 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Philip Robert Hird
    Born in August 1981
    Individual (7 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    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
Ceased 2
  • 1
    Moss, Phillip Stuart
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    2018-03-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Norfolk, Carl
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2018-03-31 ~ 2022-03-31
    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
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,765,442 GBP2024-03-31
6,115,798 GBP2023-03-31
Fixed Assets
4,765,442 GBP2024-03-31
6,115,798 GBP2023-03-31
Debtors
65,455 GBP2024-03-31
6,292 GBP2023-03-31
Creditors
Current
192,627 GBP2024-03-31
1,483,807 GBP2023-03-31
Net Current Assets/Liabilities
-127,172 GBP2024-03-31
-1,477,515 GBP2023-03-31
Total Assets Less Current Liabilities
4,638,270 GBP2024-03-31
4,638,283 GBP2023-03-31
Equity
Called up share capital
97,897 GBP2024-03-31
97,897 GBP2023-03-31
100,000 GBP2022-03-31
Share premium
4,538,297 GBP2024-03-31
4,538,297 GBP2023-03-31
4,538,297 GBP2022-03-31
Retained earnings (accumulated losses)
2,076 GBP2024-03-31
2,089 GBP2023-03-31
Equity
4,638,270 GBP2024-03-31
4,638,283 GBP2023-03-31
4,638,297 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-352,909 GBP2023-04-01 ~ 2024-03-31
-222,999 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-352,909 GBP2023-04-01 ~ 2024-03-31
-222,999 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
352,896 GBP2023-04-01 ~ 2024-03-31
225,088 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
352,896 GBP2023-04-01 ~ 2024-03-31
225,088 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1092023-04-01 ~ 2024-03-31
1012022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
4,765,442 GBP2024-03-31
6,115,798 GBP2023-03-31
Investments in Group Undertakings
4,765,442 GBP2024-03-31
6,115,798 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
65,455 GBP2024-03-31
6,292 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
65,455 GBP2024-03-31
6,292 GBP2023-03-31
Amounts owed to group undertakings
Current
1,350,356 GBP2023-03-31
Other Creditors
Current
51,500 GBP2024-03-31
51,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,897 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
352,896 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
352,896 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HIRD GROUP HOLDINGS LIMITED
    Info
    Registered number 10710020
    127/143 English Street, Hull, East Yorkshire HU3 2BS
    Private Limited Company incorporated on 2017-04-05 (8 years 3 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
    127/143, 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
    127/143 English Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,198,252 GBP2023-03-31
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    127/143 English Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PETER HIRD AND SONS LIMITED - 2018-04-18
    127/143 English Street, Hull, East Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,966,727 GBP2024-03-31
    Person with significant control
    2017-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.