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 3
  • 1
    May, Gerard
    Born in March 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, John Patrick
    Born in July 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHmh House, 8 Falcon Court, Preston Farm, Stockton On Tees, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -89,297 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr John Patrick Hughes
    Born in July 1972
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ 2019-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hammond, Michael Andrew
    Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2019-07-02
    OF - Director → CIF 0
    Mr Michael Andrew Hammond
    Born in December 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
4,091 GBP2024-01-01 ~ 2024-12-31
3,261 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
43,909 GBP2024-01-01 ~ 2024-12-31
44,739 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,268,864 GBP2024-01-01 ~ 2024-12-31
44,739 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
60,308 GBP2024-01-01 ~ 2024-12-31
10,465 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,208,556 GBP2024-01-01 ~ 2024-12-31
34,274 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,208,556 GBP2024-01-01 ~ 2024-12-31
34,274 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
502 GBP2024-12-31
502 GBP2023-12-31
Investment Property
500,000 GBP2024-12-31
275,045 GBP2023-12-31
Fixed Assets
500,502 GBP2024-12-31
275,547 GBP2023-12-31
Debtors
5,223,478 GBP2024-12-31
9,116,174 GBP2023-12-31
Cash at bank and in hand
23,700 GBP2024-12-31
207,257 GBP2023-12-31
Current Assets
5,247,178 GBP2024-12-31
9,323,431 GBP2023-12-31
Creditors
Current
710,748 GBP2024-12-31
1,323,892 GBP2023-12-31
Net Current Assets/Liabilities
4,536,430 GBP2024-12-31
7,999,539 GBP2023-12-31
Total Assets Less Current Liabilities
5,036,932 GBP2024-12-31
8,275,086 GBP2023-12-31
Net Assets/Liabilities
4,983,642 GBP2024-12-31
8,275,086 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
600 GBP2022-12-31
Retained earnings (accumulated losses)
4,983,042 GBP2024-12-31
8,274,486 GBP2023-12-31
8,240,212 GBP2022-12-31
Equity
4,983,642 GBP2024-12-31
8,275,086 GBP2023-12-31
8,240,812 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,208,556 GBP2024-01-01 ~ 2024-12-31
34,274 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,500,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-7,500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
3,905 GBP2024-01-01 ~ 2024-12-31
3,038 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
7,018 GBP2024-01-01 ~ 2024-12-31
10,465 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,067,216 GBP2024-01-01 ~ 2024-12-31
10,465 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
7,500,000 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
502 GBP2023-12-31
Investments in Group Undertakings
502 GBP2024-12-31
502 GBP2023-12-31
Investment Property - Fair Value Model
500,000 GBP2024-12-31
275,045 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,222,682 GBP2024-12-31
9,115,378 GBP2023-12-31
Other Debtors
Current
616 GBP2024-12-31
616 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,223,478 GBP2024-12-31
9,116,174 GBP2023-12-31
Amounts owed to group undertakings
Current
700,100 GBP2024-12-31
1,310,402 GBP2023-12-31
Corporation Tax Payable
Current
7,018 GBP2024-12-31
10,465 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,630 GBP2024-12-31
3,025 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,290 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
580 shares2024-12-31
Class 2 ordinary share
20 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,208,556 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HMH COMPANY HOLDINGS LTD
    Info
    Registered number 11354749
    icon of addressHmh House 8 Falcon Court, Preston Farm, Stockton On Tees TS18 3TS
    PRIVATE LIMITED COMPANY incorporated on 2018-05-10 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • HMH COMPANY HOLDINGS LTD
    S
    Registered number 11354749
    icon of addressHmh 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
    icon of addressHmh 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
    icon of addressHmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,845,010 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressHmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHmh House 8 Falcon Court, Preston Farm, Stockton On Tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHmh House, Falcon Court Preston Farm Industrial Estate, Preston Farm, Stockton On Tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    688,410 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressHmh House, Falcon Court, Stockton On Tees, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressHmh House 8 Falcon Court, Preston Farm, Stockton On Tees, Durham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    458,422 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressHmh House 8 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,663 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-19 ~ 2020-06-29
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

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.