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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
  • Bullas, Mike
    Company Director born in May 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
    Mr Mike Bullas
    Born in May 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bullas, Stephen Clifford
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,786,500 GBP2024-09-30
1,786,500 GBP2023-09-30
Debtors
3,540,940 GBP2024-09-30
3,744,984 GBP2023-09-30
Cash at bank and in hand
281,744 GBP2024-09-30
700 GBP2023-09-30
Current Assets
3,822,684 GBP2024-09-30
3,745,684 GBP2023-09-30
Creditors
Current
85,325 GBP2024-09-30
7,125 GBP2023-09-30
Net Current Assets/Liabilities
3,737,359 GBP2024-09-30
3,738,559 GBP2023-09-30
Total Assets Less Current Liabilities
5,523,859 GBP2024-09-30
5,525,059 GBP2023-09-30
Equity
Called up share capital
27 GBP2024-09-30
27 GBP2023-09-30
Retained earnings (accumulated losses)
5,523,832 GBP2024-09-30
5,525,032 GBP2023-09-30
Equity
5,523,859 GBP2024-09-30
5,525,059 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,786,500 GBP2023-09-30
Investments in Group Undertakings
1,786,500 GBP2024-09-30
1,786,500 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
3,540,940 GBP2024-09-30
Amounts falling due within one year, Current
3,744,984 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,800 GBP2023-09-30
Other Creditors
Current
85,325 GBP2024-09-30
5,325 GBP2023-09-30

Related profiles found in government register
  • HLWCH 900 LIMITED
    Info
    Registered number 11220975
    icon of addressSuite 4 164-170 Queens Road, Sheffield S2 4DH
    Private Limited Company incorporated on 2018-02-22 (7 years 9 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
    icon of addressSuite 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
    icon of addressSuite 4, 164-170, Queens Road, Sheffield, South Yorkshire, England, S2 4DH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 4 164-170 Queens Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,576,501 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    WALTHAM CARE LIMITED - 2025-08-27
    icon of addressSuite 4 164-170 Queens Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,866 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of addressThe Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,706,549 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-03-27 ~ 2024-12-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressWestcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-08-02 ~ 2019-08-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RIPON CARE LIMITED - 2019-09-20
    icon of addressLevel 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
    icon of calendar 2018-03-27 ~ 2019-08-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HLWKH 608 LIMITED - 2015-11-27
    STOURPORT ON SEVERN CARE HOLDINGS LIMITED - 2019-10-02
    icon of addressLevel 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
    icon of calendar 2018-03-27 ~ 2019-08-19
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.