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
  • Bullas, Michael Neville, Mr
    Company Director born in May 1965
    Individual (24 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
    Mr Michael Neville Bullas
    Born in May 1965
    Individual (24 offsprings)
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Bullas, Stephen Clifford
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ 2020-12-10
    OF - Director → CIF 0
parent relation
Company in focus

HLWCH 900 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,786,500 GBP2023-09-30
1,786,500 GBP2022-09-30
Debtors
3,744,984 GBP2023-09-30
3,228,795 GBP2022-09-30
Cash at bank and in hand
700 GBP2023-09-30
532,026 GBP2022-09-30
Current Assets
3,745,684 GBP2023-09-30
3,760,821 GBP2022-09-30
Creditors
Current
7,125 GBP2023-09-30
13,692 GBP2022-09-30
Net Current Assets/Liabilities
3,738,559 GBP2023-09-30
3,747,129 GBP2022-09-30
Total Assets Less Current Liabilities
5,525,059 GBP2023-09-30
5,533,629 GBP2022-09-30
Equity
Called up share capital
27 GBP2023-09-30
27 GBP2022-09-30
Retained earnings (accumulated losses)
5,525,032 GBP2023-09-30
5,533,602 GBP2022-09-30
Equity
5,525,059 GBP2023-09-30
5,533,629 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1,786,500 GBP2022-09-30
Investments in Group Undertakings
1,786,500 GBP2023-09-30
1,786,500 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
3,744,984 GBP2023-09-30
3,228,795 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,800 GBP2023-09-30
7,617 GBP2022-09-30
Other Creditors
Current
5,325 GBP2023-09-30
6,075 GBP2022-09-30
Related profiles found in government register
  • HLWCH 900 LIMITED
    Info
    Registered number 11220975
    Suite 4 164-170 Queens Road, Sheffield S2 4DH
    Private Limited Company incorporated on 2018-02-22 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • HLWCH 900 LIMITED
    S
    Registered number 11220975
    Suite 4, 164-170 Queens Road, Sheffield, England, S2 4DH
    Private Limited Company in England
    CIF 1
    Private Limited Company in England And Wlaes, England
    CIF 2
  • HLWCH 900 LIMITED
    S
    Registered number 11220975
    Suite 4, 164-170, Queens Road, Sheffield, South Yorkshire, England, S2 4DH
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 4 164-170 Queens Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,034,681 GBP2023-09-30
    Person with significant control
    2018-03-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 4 164-170 Queens Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,026 GBP2023-09-30
    Person with significant control
    2018-03-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,706,549 GBP2023-09-30
    Person with significant control
    2018-03-27 ~ 2024-12-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-08-02 ~ 2019-08-21
    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
    RIPON CARE LIMITED - 2019-09-20
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -147,463 GBP2016-09-30
    Person with significant control
    2018-03-27 ~ 2019-08-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    STOURPORT ON SEVERN CARE HOLDINGS LIMITED - 2019-10-02
    HLWKH 608 LIMITED - 2015-11-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -157,093 GBP2018-01-31
    Person with significant control
    2018-03-27 ~ 2019-08-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.