logo
explain how to read the page

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
  • Royal, Stephen Charles
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Royal
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HFPB HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
495,465 GBP2024-12-31
495,465 GBP2023-12-31
Fixed Assets
495,465 GBP2024-12-31
495,465 GBP2023-12-31
Cash at bank and in hand
976 GBP2024-12-31
6 GBP2023-12-31
Current Assets
976 GBP2024-12-31
6 GBP2023-12-31
Net Current Assets/Liabilities
-390,788 GBP2024-12-31
-393,717 GBP2023-12-31
Total Assets Less Current Liabilities
104,677 GBP2024-12-31
101,748 GBP2023-12-31
Net Assets/Liabilities
104,677 GBP2024-12-31
101,748 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
99,999 GBP2024-12-31
99,999 GBP2023-12-31
Retained earnings (accumulated losses)
4,677 GBP2024-12-31
1,748 GBP2023-12-31
Average number of employees in administration and support functions
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
528 GBP2024-12-31
492 GBP2023-12-31
Amounts owed to directors
Current
16,644 GBP2024-12-31
20,171 GBP2023-12-31

Related profiles found in government register
  • HFPB HOLDINGS LIMITED
    Info
    Registered number 11332160
    icon of addressFirst Floor Office, 5 Station Road, Radyr, Cardiff CF15 8AA
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • HFPB HOLDINGS LIMITED
    S
    Registered number 11332160
    icon of addressFirst Floor Office, 5 Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor Office 5 Station Road, Radyr, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    317,392 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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