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 3
  • 1
    Hughes, John Patrick
    Director born in July 1972
    Individual (34 offsprings)
    Officer
    2018-05-10 ~ now
    OF - director → CIF 0
  • 2
    May, Gerard
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2018-05-10 ~ now
    OF - director → CIF 0
  • 3
    Hmh House, 8 Falcon Court, Preston Farm, Stockton On Tees, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -89,297 GBP2019-12-31
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr John Patrick Hughes
    Born in July 1972
    Individual (34 offsprings)
    Person with significant control
    2018-05-10 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hammond, Michael Andrew
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2018-05-10 ~ 2019-07-02
    OF - director → CIF 0
    Mr Michael Andrew Hammond
    Born in December 1969
    Individual (12 offsprings)
    Person with significant control
    2018-05-10 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HMH COMPANY HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
3,261 GBP2023-01-01 ~ 2023-12-31
4,816 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
44,739 GBP2023-01-01 ~ 2023-12-31
43,434 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,044 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
44,739 GBP2023-01-01 ~ 2023-12-31
3,042,390 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,465 GBP2023-01-01 ~ 2023-12-31
8,054 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
34,274 GBP2023-01-01 ~ 2023-12-31
3,034,336 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
34,274 GBP2023-01-01 ~ 2023-12-31
3,034,336 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
502 GBP2023-12-31
502 GBP2022-12-31
Investment Property
275,045 GBP2023-12-31
275,045 GBP2022-12-31
Fixed Assets
275,547 GBP2023-12-31
275,547 GBP2022-12-31
Debtors
9,116,174 GBP2023-12-31
8,348,835 GBP2022-12-31
Cash at bank and in hand
207,257 GBP2023-12-31
92,647 GBP2022-12-31
Current Assets
9,323,431 GBP2023-12-31
8,441,482 GBP2022-12-31
Creditors
Current
1,323,892 GBP2023-12-31
476,217 GBP2022-12-31
Net Current Assets/Liabilities
7,999,539 GBP2023-12-31
7,965,265 GBP2022-12-31
Total Assets Less Current Liabilities
8,275,086 GBP2023-12-31
8,240,812 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
600 GBP2021-12-31
Retained earnings (accumulated losses)
8,274,486 GBP2023-12-31
8,240,212 GBP2022-12-31
5,205,876 GBP2021-12-31
Equity
8,275,086 GBP2023-12-31
8,240,812 GBP2022-12-31
5,206,476 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,274 GBP2023-01-01 ~ 2023-12-31
3,034,336 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,038 GBP2023-01-01 ~ 2023-12-31
3,025 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
10,465 GBP2023-01-01 ~ 2023-12-31
8,054 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
502 GBP2022-12-31
Investments in Group Undertakings
502 GBP2023-12-31
502 GBP2022-12-31
Investment Property - Fair Value Model
275,045 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,115,378 GBP2023-12-31
8,348,039 GBP2022-12-31
Other Debtors
Current
616 GBP2023-12-31
616 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,116,174 GBP2023-12-31
8,348,835 GBP2022-12-31
Amounts owed to group undertakings
Current
1,310,402 GBP2023-12-31
465,138 GBP2022-12-31
Corporation Tax Payable
Current
10,465 GBP2023-12-31
8,054 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,025 GBP2023-12-31
3,025 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
580 shares2023-12-31
Class 2 ordinary share
20 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
34,274 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HMH COMPANY HOLDINGS LTD
    Info
    Registered number 11354749
    Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees TS18 3TS
    Private Limited Company incorporated on 2018-05-10 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • HMH COMPANY HOLDINGS LTD
    S
    Registered number 11354749
    Hmh House, 8 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TS
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • HMH COMPANY HOLDINGS LTD
    S
    Registered number 11354749
    Hmh House, 8 Falcon Court, Preston Farm, Stockton On Tees, England, TS18 3TS
    Ltd in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,333,468 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-08-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Hmh House, Falcon Court Preston Farm Industrial Estate, Preston Farm, Stockton On Tees, England
    Corporate (4 parents)
    Equity (Company account)
    702,082 GBP2023-12-31
    Person with significant control
    2018-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    3b Lockheed Court, Preston Farm, Stockton On Tees, England
    Corporate (4 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Person with significant control
    2020-05-21 ~ now
    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
  • 6
    Hmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    608,875 GBP2024-04-30
    Person with significant control
    2025-04-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • Hmh House 8 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    11,278 GBP2023-12-31
    Person with significant control
    2018-07-19 ~ 2020-06-29
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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