logo
explain how to read the page

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 33
  • 1
    Mcglone, Paul
    Local Government Councillor born in May 1958
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 2
    Walters, Peter Ceri
    Independent Housing Consultant born in July 1953
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ 2019-05-15
    OF - Director → CIF 0
  • 3
    Waller, Sara Mahnaz
    Local Government Officer born in July 1967
    Individual (11 offsprings)
    Officer
    2019-11-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Stevens, Richard Austin
    Director born in December 1955
    Individual (60 offsprings)
    Officer
    2019-05-15 ~ 2022-11-14
    OF - Director → CIF 0
  • 5
    Windle, Timothy David
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Davenport, Ivor Stewart
    Director born in April 1957
    Individual (22 offsprings)
    Officer
    2019-05-15 ~ 2021-04-12
    OF - Director → CIF 0
  • 7
    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
  • 8
    Sandal, Beverley Jane
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 9
    Parker, Andrea Sherene
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2023-02-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Carson, Gregory Thomas
    Civil Servant born in June 1961
    Individual (5 offsprings)
    Officer
    2017-07-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 12
    Mcdermott, Fiona Anne
    Local Government Officer born in March 1967
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 13
    Foster, Sue
    Local Government Officer born in October 1955
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 14
    Takhar, Jitinder
    Chief Executive Officer born in February 1965
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ 2021-12-16
    OF - Director → CIF 0
  • 15
    Wickens, Paul Stuart
    Director, Local Government born in October 1969
    Individual (4 offsprings)
    Officer
    2023-02-20 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Young, Jed
    Local Government Manager born in November 1973
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    O'donnell, Michael Francis
    Finance Director born in December 1962
    Individual (17 offsprings)
    Officer
    2018-07-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Stokes, Wendy Frances Mary
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    2018-07-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 19
    Thompson, Christina Anita
    Civil Servant born in November 1959
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 20
    Branton, Thomas David
    Local Government Officer born in October 1981
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 21
    Reynolds, Richard Christopher
    Non-Executive Director born in June 1945
    Individual (26 offsprings)
    Officer
    2018-07-31 ~ 2020-12-10
    OF - Director → CIF 0
  • 22
    Page, Judith Clare
    Senior Estates Manager born in April 1971
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    Hesketh, Peter James
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 24
    Roebuck, Sandra Diane
    Interim Ceo born in August 1965
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 25
    Canbolat, Cagdas
    Director Of Finance born in February 1985
    Individual (10 offsprings)
    Officer
    2024-11-07 ~ 2025-04-25
    OF - Director → CIF 0
  • 26
    Euesden, Neil Hamilton
    Local Government Officer born in January 1954
    Individual (19 offsprings)
    Officer
    2020-12-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 27
    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
  • 28
    Leatham, Dorian
    Independent Management Consultant born in August 1949
    Individual (5 offsprings)
    Officer
    2023-02-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 29
    Bharadia, Hamant
    Civil Servant born in April 1960
    Individual (5 offsprings)
    Officer
    2018-03-26 ~ 2020-12-01
    OF - Director → CIF 0
  • 30
    Gannicott, David Keith
    Company Director born in May 1958
    Individual (22 offsprings)
    Officer
    2021-04-12 ~ 2022-11-14
    OF - Director → CIF 0
  • 31
    Lewis, Martin
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 32
    Sharpe, Rachel
    Local Government Officer born in September 1963
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2019-01-17
    OF - Director → CIF 0
  • 33
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
272023-04-01 ~ 2024-03-31
482022-04-01 ~ 2023-03-31
Administrative Expenses
-2,415,304 GBP2023-04-01 ~ 2024-03-31
-6,018,194 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-1,110,757 GBP2023-04-01 ~ 2024-03-31
-27,766,201 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,183,550 GBP2023-04-01 ~ 2024-03-31
1,432,783 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,206,779 GBP2023-04-01 ~ 2024-03-31
-28,073,253 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,206,779 GBP2023-04-01 ~ 2024-03-31
-28,073,253 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
9,503 GBP2024-03-31
40,835 GBP2023-03-31
Fixed Assets - Investments
30 GBP2024-03-31
30 GBP2023-03-31
Fixed Assets
9,533 GBP2024-03-31
40,865 GBP2023-03-31
Debtors
225,259 GBP2024-03-31
116,528 GBP2023-03-31
Cash at bank and in hand
343,456 GBP2024-03-31
631,702 GBP2023-03-31
Current Assets
568,715 GBP2024-03-31
748,230 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-867,076 GBP2023-03-31
Net Current Assets/Liabilities
-4,004,866 GBP2024-03-31
-118,846 GBP2023-03-31
Total Assets Less Current Liabilities
5,831,571 GBP2024-03-31
8,568,998 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-34,180,765 GBP2024-03-31
-34,711,413 GBP2023-03-31
Net Assets/Liabilities
-28,349,194 GBP2024-03-31
-26,142,415 GBP2023-03-31
Equity
Called up share capital
8,000,010 GBP2024-03-31
8,000,010 GBP2023-03-31
Retained earnings (accumulated losses)
-36,349,204 GBP2024-03-31
-34,142,425 GBP2023-03-31
Equity
-28,349,194 GBP2024-03-31
-26,142,415 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-04-01 ~ 2024-03-31
Office equipment
332023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,017 GBP2024-03-31
25,017 GBP2023-03-31
Office equipment
10,936 GBP2024-03-31
10,936 GBP2023-03-31
Other
81,518 GBP2024-03-31
81,518 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
117,471 GBP2024-03-31
117,471 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,182 GBP2023-03-31
Office equipment
2,676 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
76,636 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
31,332 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,521 GBP2024-03-31
Office equipment
4,863 GBP2024-03-31
Other
80,584 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,968 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,496 GBP2024-03-31
10,835 GBP2023-03-31
Office equipment
6,073 GBP2024-03-31
8,260 GBP2023-03-31
Other
934 GBP2024-03-31
21,740 GBP2023-03-31
Debtors
Non-current
9,826,904 GBP2024-03-31
8,646,979 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
123,682 GBP2024-03-31
97,419 GBP2023-03-31
Other Debtors
Current
91,413 GBP2024-03-31
1,686 GBP2023-03-31
Prepayments/Accrued Income
Current
2,354 GBP2024-03-31
10,908 GBP2023-03-31
Debtors
Current
10,052,163 GBP2024-03-31
8,763,507 GBP2023-03-31
Trade Creditors/Trade Payables
Current
93,779 GBP2024-03-31
379,155 GBP2023-03-31
Amounts owed to group undertakings
Current
754,246 GBP2024-03-31
142,723 GBP2023-03-31
Taxation/Social Security Payable
Current
246,249 GBP2023-03-31
Other Creditors
Current
1,938 GBP2024-03-31
30 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,723,618 GBP2024-03-31
98,919 GBP2023-03-31
Creditors
Current
4,573,581 GBP2024-03-31
867,076 GBP2023-03-31
Amounts owed to group undertakings
Non-current
34,180,765 GBP2024-03-31
34,711,413 GBP2023-03-31
Creditors
Non-current
34,180,765 GBP2024-03-31
34,711,413 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000,100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31
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 8 months). The company status 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 (34 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HFL HOMES LIMITED
    - now 10847988
    LAMBETH RPCO LIMITED
    - 2018-02-09 10847988 10847962
    Lambeth Town Hall, Brixton Hill, London, England
    Active Corporate (24 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HFL LIVING LIMITED
    - now 10847962
    LAMBETH PRSCO LIMITED
    - 2018-02-09 10847962 10847988
    Lambeth Town Hall, Brixton Hill, London, England
    Active Corporate (25 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.