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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 2
  • 1
    Mcmullen, Christopher David Stead
    Finance Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1, Po Box 148, Wickhams Cay, Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-05-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Boeck, Johannes
    Finance born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    icon of addressAm Modenapark 13/9, Am Modenapark 13/9, Vienna, Austria
    Corporate
    Person with significant control
    2019-02-25 ~ 2020-05-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HGH1 LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Property, Plant & Equipment
2,031 GBP2020-12-31
Fixed Assets
3,929,160 GBP2020-12-31
Debtors
936,113 GBP2021-12-31
12,813 GBP2020-12-31
Cash at bank and in hand
2,189 GBP2021-12-31
5,024 GBP2020-12-31
Current Assets
938,302 GBP2021-12-31
17,837 GBP2020-12-31
Net Current Assets/Liabilities
634,935 GBP2021-12-31
-3,484,249 GBP2020-12-31
Net Assets/Liabilities
634,935 GBP2021-12-31
444,911 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-03-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,421 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,421 GBP2020-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,421 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-3,421 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,390 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,390 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
855 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
855 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,245 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,245 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,031 GBP2020-12-31
Amounts Owed By Related Parties
932,775 GBP2021-12-31
Other Debtors
3,338 GBP2021-12-31
12,813 GBP2020-12-31
Debtors
Current
936,113 GBP2021-12-31
12,813 GBP2020-12-31
Trade Creditors/Trade Payables
86,024 GBP2021-12-31
2,852 GBP2020-12-31
Amounts Owed to Related Parties
3,429,971 GBP2020-12-31
Taxation/Social Security Payable
131,570 GBP2021-12-31
Accrued Liabilities
1,800 GBP2021-12-31
Other Creditors
83,973 GBP2021-12-31
69,263 GBP2020-12-31

  • HGH1 LIMITED
    Info
    Registered number 11843620
    icon of addressLily House, Hanover Square, London W1S 1HL
    PRIVATE LIMITED COMPANY incorporated on 2019-02-25 and dissolved on 2022-06-07 (3 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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