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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 4
  • 1
    Milner, Henry Mark
    Born in November 1993
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Helen Rosemary Milner
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Milner, Thomas Albert
    Born in July 1991
    Individual (8 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Milner, Anthony Mark
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
    Mr Anthony Mark Milner
    Born in January 1961
    Individual (6 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

Period: 2017-07-11 ~ now
Company number: 10861275
Registered name
HOO HILL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
243,901 GBP2025-06-30
243,901 GBP2024-06-30
Fixed Assets
243,901 GBP2025-06-30
243,901 GBP2024-06-30
Debtors
1,626,149 GBP2025-06-30
1,626,149 GBP2024-06-30
Current Assets
1,626,149 GBP2025-06-30
1,626,149 GBP2024-06-30
Creditors
-64,619 GBP2025-06-30
-64,619 GBP2024-06-30
Net Current Assets/Liabilities
1,561,530 GBP2025-06-30
1,561,530 GBP2024-06-30
Total Assets Less Current Liabilities
1,805,431 GBP2025-06-30
1,805,431 GBP2024-06-30
Net Assets/Liabilities
1,805,431 GBP2025-06-30
1,805,431 GBP2024-06-30
Equity
Called up share capital
10,100 GBP2025-06-30
10,100 GBP2024-06-30
10,100 GBP2023-06-30
Retained earnings (accumulated losses)
1,795,331 GBP2025-06-30
1,795,331 GBP2024-06-30
Profit/Loss
409,095 GBP2024-07-01 ~ 2025-06-30
1,984,409 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
409,095 GBP2024-07-01 ~ 2025-06-30
1,984,409 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Amounts owed to group undertakings
Current
64,619 GBP2025-06-30
64,619 GBP2024-06-30
Creditors
Current
64,619 GBP2025-06-30
64,619 GBP2024-06-30
Dividends paid as a final distribution
409,095 GBP2024-07-01 ~ 2025-06-30
184,409 GBP2023-07-01 ~ 2024-06-30

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 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 3
  • 1
    M.T.S LOGISTICS LIMITED
    07934626
    Unit 5 Interlink Way East Bardon Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    2017-10-27 ~ 2017-10-27
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    2017-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    M.T.S. (STORAGE & DISTRIBUTION) LIMITED
    - now 01978790
    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 (6 parents, 1 offspring)
    Person with significant control
    2017-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    THE PADEL BARN MARKET BOSWORTH LTD
    - now 13056897
    MTS WAREHOUSING LTD
    - 2025-11-13 13056897
    Unit 5 Interlink Way East, Bardon Business Park, Bardon Hill, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-02 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.