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
    Milner, Henry Mark
    Director born in November 1993
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Milner, Thomas Albert
    Director born in July 1991
    Individual (8 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Helen Rosemary Milner
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Milner, Anthony Mark
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
    Mr Anthony Mark Milner
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOO HILL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
243,901 GBP2023-06-30
243,901 GBP2022-06-30
Fixed Assets
243,901 GBP2023-06-30
243,901 GBP2022-06-30
Debtors
100 GBP2023-06-30
100 GBP2022-06-30
Current Assets
100 GBP2023-06-30
100 GBP2022-06-30
Creditors
-238,570 GBP2023-06-30
-238,570 GBP2022-06-30
Net Current Assets/Liabilities
-238,470 GBP2023-06-30
-238,470 GBP2022-06-30
Total Assets Less Current Liabilities
5,431 GBP2023-06-30
5,431 GBP2022-06-30
Net Assets/Liabilities
5,431 GBP2023-06-30
5,431 GBP2022-06-30
Equity
Called up share capital
10,100 GBP2023-06-30
10,100 GBP2022-06-30
10,100 GBP2021-06-30
Retained earnings (accumulated losses)
-4,669 GBP2023-06-30
-4,669 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
170,400 GBP2022-07-01 ~ 2023-06-30
99,577 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Other Debtors
Current
100 GBP2023-06-30
100 GBP2022-06-30
Amounts owed to group undertakings
Current
238,570 GBP2023-06-30
238,570 GBP2022-06-30
Creditors
Current
238,570 GBP2023-06-30
238,570 GBP2022-06-30
Dividends paid as a final distribution
170,400 GBP2022-07-01 ~ 2023-06-30
100,000 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • HOO HILL HOLDINGS LIMITED
    Info
    Registered number 10861275
    Unit 5, Interlink Way East, Bardon Business Park, Bardon Hill, Coalville LE67 1LA
    Private Limited Company incorporated on 2017-07-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • HOO HILL HOLDINGS LIMITED
    S
    Registered number 10861275
    Unit 5, Interlink Way East Bardon Business Park, Bardon Hill, Coalville, England, LE67 1LA
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • HOO HILL HOLDINGS LIMITED
    S
    Registered number 10861275
    Unit 5, Interlink Way East, Bardon Business Park, Bardon Hill, Coalville, United Kingdom, LE67 1LA
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 5 Interlink Way East Bardon Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,634,830 GBP2023-06-30
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    M.T.S. (STORAGE AND HAULAGE) LIMITED - 2000-06-12
    MILNER'S TRANSPORT AND STORAGE LIMITED - 1988-01-28
    Unit 5 Interlink Way East Bardon Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,541,006 GBP2023-06-30
    Person with significant control
    2017-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Unit 5 Interlink Way East, Bardon Business Park, Bardon Hill, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 5 Interlink Way East Bardon Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,634,830 GBP2023-06-30
    Person with significant control
    2017-10-27 ~ 2017-10-27
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.