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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Waller, Sara Mahnaz
    Local Government Officer born in July 1967
    Individual (11 offsprings)
    Officer
    2019-11-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Stevens, Richard Austin
    Director born in December 1955
    Individual (60 offsprings)
    Officer
    2019-05-15 ~ 2022-11-14
    OF - Director → CIF 0
  • 3
    Sharpe, Rachel
    Local Government Officer born in September 1963
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2019-01-17
    OF - Director → CIF 0
  • 4
    Sandal, Beverley Jane
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    Branton, Thomas David
    Local Government Officer born in October 1981
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    O'donnell, Michael Francis
    Finance Director born in December 1962
    Individual (17 offsprings)
    Officer
    2018-07-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Gannicott, David Keith
    Company Director born in May 1958
    Individual (22 offsprings)
    Officer
    2021-04-12 ~ 2022-11-14
    OF - Director → CIF 0
  • 8
    Amos, David Robert
    Healthcare Hr Management Consultant born in January 1963
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ 2022-06-07
    OF - Director → CIF 0
  • 9
    Roebuck, Sandra Diane
    Interim Ceo born in August 1965
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Parker, Andrea Sherene
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2023-02-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Bharadia, Hamant
    Civil Servant born in April 1960
    Individual (5 offsprings)
    Officer
    2018-03-26 ~ 2020-12-01
    OF - Director → CIF 0
  • 12
    Lewis, Martin
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 13
    Windle, Timothy David
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Pillay, Caroline Akudo
    Senior Partner & Director Airey Miller Partnership born in September 1968
    Individual (15 offsprings)
    Officer
    2020-12-10 ~ 2022-11-15
    OF - Director → CIF 0
  • 15
    Leatham, Dorian
    Independent Management Consultant born in August 1949
    Individual (5 offsprings)
    Officer
    2023-02-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Takhar, Jitinder
    Chief Executive Officer born in February 1965
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ 2021-12-16
    OF - Director → CIF 0
  • 17
    Page, Judith Clare
    Senior Estates Manager born in April 1971
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Reynolds, Richard Christopher
    Non-Executive Director born in June 1945
    Individual (26 offsprings)
    Officer
    2018-07-31 ~ 2020-12-10
    OF - Director → CIF 0
  • 19
    Mcdermott, Fiona Anne
    Local Government Officer born in March 1967
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 20
    Wickens, Paul Stuart
    Director, Local Government born in October 1969
    Individual (4 offsprings)
    Officer
    2023-02-20 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    Foster, Sue
    Local Government Officer born in October 1955
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 22
    Young, Jed
    Local Government Manager born in November 1973
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Walters, Peter Ceri
    Independent Housing Consultant born in July 1953
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ 2019-05-15
    OF - Director → CIF 0
  • 24
    Euesden, Neil Hamilton
    Local Government Officer born in January 1954
    Individual (19 offsprings)
    Officer
    2020-12-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 25
    Carson, Gregory Thomas
    Civil Servant born in June 1961
    Individual (5 offsprings)
    Officer
    2017-07-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 26
    Mcglone, Paul
    Local Government Councillor born in May 1958
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 27
    Muir, Alison Maria
    Executive Director In Social Housing born in March 1967
    Individual (4 offsprings)
    Officer
    2021-04-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 28
    Canbolat, Cagdas
    Director Of Finance born in February 1985
    Individual (10 offsprings)
    Officer
    2024-11-07 ~ 2025-04-25
    OF - Director → CIF 0
  • 29
    Davenport, Ivor Stewart
    Director born in April 1957
    Individual (22 offsprings)
    Officer
    2019-05-15 ~ 2021-04-12
    OF - Director → CIF 0
  • 30
    Stokes, Wendy Frances Mary
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    2018-07-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 31
    Sorensen, Richard Spence
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 32
    Hesketh, Peter James
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2025-04-25 ~ 2026-02-25
    OF - Director → CIF 0
  • 33
    Thompson, Christina Anita
    Civil Servant born in November 1959
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 34
    Lambeth Town Hall, Brixton Hill, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-07-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HFL GROUP LIMITED

Period: 2018-02-09 ~ now
Company number: 10847929
Registered names
HFL GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Administrative Expenses
-1,692,329 GBP2024-04-01 ~ 2025-03-31
-2,415,304 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-3,608,942 GBP2024-04-01 ~ 2025-03-31
-1,907,165 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,406,860 GBP2024-04-01 ~ 2025-03-31
1,183,550 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,882,715 GBP2024-04-01 ~ 2025-03-31
-3,003,187 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-4,882,715 GBP2024-04-01 ~ 2025-03-31
-3,003,187 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,503 GBP2024-03-31
Fixed Assets - Investments
30 GBP2025-03-31
30 GBP2024-03-31
Fixed Assets
30 GBP2025-03-31
9,533 GBP2024-03-31
Debtors
286,949 GBP2025-03-31
225,259 GBP2024-03-31
Cash at bank and in hand
469,642 GBP2025-03-31
343,456 GBP2024-03-31
Current Assets
756,591 GBP2025-03-31
568,715 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-17,900,075 GBP2025-03-31
Net Current Assets/Liabilities
-17,143,484 GBP2025-03-31
-4,004,866 GBP2024-03-31
Total Assets Less Current Liabilities
-9,097,552 GBP2025-03-31
5,035,163 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-24,930,765 GBP2025-03-31
-34,180,765 GBP2024-03-31
Net Assets/Liabilities
-34,028,317 GBP2025-03-31
-29,145,602 GBP2024-03-31
Equity
Called up share capital
8,000,010 GBP2025-03-31
8,000,010 GBP2024-03-31
Retained earnings (accumulated losses)
-42,028,327 GBP2025-03-31
-37,145,612 GBP2024-03-31
Equity
-34,028,317 GBP2025-03-31
-29,145,602 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,017 GBP2025-03-31
25,017 GBP2024-03-31
Office equipment
10,936 GBP2024-03-31
Other
81,518 GBP2025-03-31
81,518 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
106,535 GBP2025-03-31
117,471 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-10,936 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,521 GBP2024-03-31
Office equipment
4,863 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
107,968 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,187 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
5,617 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,050 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,017 GBP2025-03-31
Other
81,518 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,535 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,496 GBP2024-03-31
Office equipment
6,073 GBP2024-03-31
Other
934 GBP2024-03-31
Debtors
Non-current
8,045,902 GBP2025-03-31
9,030,496 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
183,618 GBP2025-03-31
123,682 GBP2024-03-31
Other Debtors
Current
91,401 GBP2025-03-31
91,413 GBP2024-03-31
Prepayments/Accrued Income
Current
2,798 GBP2025-03-31
2,354 GBP2024-03-31
Debtors
Current
8,332,851 GBP2025-03-31
9,255,755 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60,604 GBP2025-03-31
93,779 GBP2024-03-31
Amounts owed to group undertakings
Current
11,391,824 GBP2025-03-31
754,246 GBP2024-03-31
Other Creditors
Current
3,763 GBP2025-03-31
1,938 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,443,884 GBP2025-03-31
3,723,618 GBP2024-03-31
Creditors
Current
17,900,075 GBP2025-03-31
4,573,581 GBP2024-03-31
Amounts owed to group undertakings
Non-current
24,930,765 GBP2025-03-31
34,180,765 GBP2024-03-31
Creditors
Non-current
24,930,765 GBP2025-03-31
34,180,765 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000,100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Related profiles found in government register
  • HFL GROUP LIMITED
    Info
    LAMBETH TOPCO LIMITED - 2018-02-09
    Registered number 10847929
    Lambeth Town Hall, Brixton Hill, London SW2 1RW
    PRIVATE LIMITED COMPANY incorporated on 2017-07-03 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • HFL GROUP LIMITED
    S
    Registered number 10847929
    Lambeth Town Hall, Brixton Hill, London, United Kingdom, SW2 1RW
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HFL BUILD LIMITED
    - now 10847965
    LAMBETH DEVCO LIMITED
    - 2018-02-09 10847965
    Lambeth Town Hall, Brixton Hill, London, England
    Active Corporate (35 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HFL HOMES LIMITED
    - now 10847988
    LAMBETH RPCO LIMITED
    - 2018-02-09 10847988 10847962
    Lambeth Town Hall, Brixton Hill, London, England
    Active Corporate (25 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HFL LIVING LIMITED
    - now 10847962
    LAMBETH PRSCO LIMITED
    - 2018-02-09 10847962 10847988
    Lambeth Town Hall, Brixton Hill, London, England
    Active Corporate (26 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.