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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 3
  • 1
    Seresht, Haley, Dr
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2018-03-10 ~ now
    OF - Director → CIF 0
    Dr Haley Seresht
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2018-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bond, Lyn
    Manager born in February 1961
    Individual (651 offsprings)
    Officer
    2018-03-10 ~ 2018-03-10
    OF - Director → CIF 0
  • 3
    SDG REGISTRARS LIMITED
    04267462
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 7953 offsprings)
    Person with significant control
    2018-03-10 ~ 2018-03-10
    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

HS PERSONAL HOLDINGS LTD

Period: 2018-04-12 ~ now
Company number: 11248194
Registered names
HS PERSONAL HOLDINGS LTD - now
HITMIND LIMITED - 2018-04-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,977,525 GBP2025-03-31
5,960 GBP2024-03-31
Current Assets
904,033 GBP2025-03-31
2,498,230 GBP2024-03-31
Creditors
Amounts falling due within one year
-256,951 GBP2025-03-31
-170,137 GBP2024-03-31
Net Current Assets/Liabilities
647,082 GBP2025-03-31
2,328,093 GBP2024-03-31
Total Assets Less Current Liabilities
2,624,607 GBP2025-03-31
2,334,053 GBP2024-03-31
Net Assets/Liabilities
2,624,607 GBP2025-03-31
2,334,053 GBP2024-03-31
Equity
2,624,607 GBP2025-03-31
2,334,053 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HS PERSONAL HOLDINGS LTD
    Info
    HITMIND LIMITED - 2018-04-12
    Registered number 11248194
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-10 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • HS PERSONAL HOLDINGS LTD
    S
    Registered number 11248194
    1, Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom, M3 3HF
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • HS PERSONAL HOLDINGS LTD
    S
    Registered number 11248194
    Ams Accountants Medical Limited, Floor 2, 9 Portland Street, Manchester, United Kingdom, M1 3BE
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    128 College Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SURREY DOCKS DP LTD
    11279241
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.