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 4
  • 1
    O'reilly, Nial Thomas
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Lovegrove, Simon David
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Delta 606, Welton Road, Delta Office Park, Swindon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,027 GBP2024-03-31
    Person with significant control
    2019-08-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    15 Burren View Heights, Knocknacarra Road, Galway, Co. Galway, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-08-14 ~ now
    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
Ceased 3
  • 1
    Mr Nial Thomas O'reilly
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2019-06-21 ~ 2019-08-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hayton, Philip Richard, Dr
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ 2020-08-26
    OF - Director → CIF 0
    Dr Philip Richard Hayton
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2019-06-21 ~ 2020-08-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Simon David Lovegrove
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2019-06-21 ~ 2019-08-14
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARTHILL LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2023-12-31
Fixed Assets - Investments
1,145,813 GBP2023-12-31
1,145,813 GBP2023-08-31
Debtors
103,459 GBP2023-12-31
66,285 GBP2023-08-31
Cash at bank and in hand
462 GBP2023-12-31
4,198 GBP2023-08-31
Current Assets
103,921 GBP2023-12-31
70,483 GBP2023-08-31
Net Current Assets/Liabilities
-1,123,983 GBP2023-12-31
-1,139,325 GBP2023-08-31
Total Assets Less Current Liabilities
21,830 GBP2023-12-31
6,488 GBP2023-08-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
21,630 GBP2023-12-31
6,288 GBP2023-08-31
Equity
21,830 GBP2023-12-31
6,488 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2023-12-31
42022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
1,145,813 GBP2023-08-31
Investments in Group Undertakings
1,145,813 GBP2023-12-31
1,145,813 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
86,877 GBP2023-12-31
45,888 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
2,744 GBP2023-12-31
2,744 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
13,838 GBP2023-12-31
17,653 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
103,459 GBP2023-12-31
66,285 GBP2023-08-31
Trade Creditors/Trade Payables
Current
66,172 GBP2023-12-31
61,595 GBP2023-08-31
Amounts owed to group undertakings
Current
1,139,218 GBP2023-12-31
1,138,223 GBP2023-08-31
Other Taxation & Social Security Payable
Current
20,746 GBP2023-12-31
9,028 GBP2023-08-31
Other Creditors
Current
1,768 GBP2023-12-31
962 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Related profiles found in government register
  • HARTHILL LTD
    Info
    Registered number 12063648
    Delta 606 Welton Road, Delta Office Park, Swindon SN5 7XF
    Private Limited Company incorporated on 2019-06-21 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • HARTHILL LTD
    S
    Registered number 12063648
    Delta 606, Welton Road, Delta Office Park, Swindon, England, SN5 7XF
    Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • HARTHILL LIMITED
    S
    Registered number 12063648
    Delta 606, Welton Road, Delta Office Park, Swindon, England, SN5 7XF
    Private Company Limited By Shares in Register Of Companies At Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    897,454 GBP2023-12-31
    Person with significant control
    2019-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,556 GBP2023-12-31
    Person with significant control
    2021-10-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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