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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
Active 1
  • Sullivan, Harley William Pochetty
    Director born in May 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    OF - Director → CIF 0
    Mr Harley William Pochetty Sullivan
    Born in May 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HPS LIGHTING LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12020-12-01 ~ 2021-11-30
Cash at bank and in hand
15,069 GBP2021-11-30
3,957 GBP2020-11-30
Creditors
Current
4,277 GBP2021-11-30
5,497 GBP2020-11-30
Net Current Assets/Liabilities
10,792 GBP2021-11-30
-1,540 GBP2020-11-30
Total Assets Less Current Liabilities
10,792 GBP2021-11-30
-1,540 GBP2020-11-30
Equity
Called up share capital
1 GBP2021-11-30
1 GBP2020-11-30
Retained earnings (accumulated losses)
10,791 GBP2021-11-30
-1,541 GBP2020-11-30
Equity
10,792 GBP2021-11-30
-1,540 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30
Other Taxation & Social Security Payable
Current
3,458 GBP2021-11-30
4,957 GBP2020-11-30
Other Creditors
Current
819 GBP2021-11-30
540 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
14,332 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2020-12-01 ~ 2021-11-30

  • HPS LIGHTING LIMITED
    Info
    Registered number 11057514
    icon of address2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2017-11-10 and dissolved on 2023-04-25 (5 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.