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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 4
  • 1
    O'reilly, Nial Thomas
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Lovegrove, Simon David
    Born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address15 Burren View Heights, Knocknacarra Road, Galway, Co. Galway, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    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
  • 4
    icon of addressDelta 606, Welton Road, Delta Office Park, Swindon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    707 GBP2025-03-31
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Hayton, Philip Richard, Dr
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-06-21 ~ 2020-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nial Thomas O'reilly
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ 2019-08-14
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Mr Simon David Lovegrove
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ 2019-08-14
    PE - Right to appoint or remove directors → CIF 0
    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

HARTHILL LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,145,813 GBP2024-12-31
1,145,813 GBP2023-12-31
Debtors
198,833 GBP2024-12-31
103,459 GBP2023-12-31
Cash at bank and in hand
5,250 GBP2024-12-31
462 GBP2023-12-31
Current Assets
204,083 GBP2024-12-31
103,921 GBP2023-12-31
Net Current Assets/Liabilities
-1,097,659 GBP2024-12-31
-1,123,983 GBP2023-12-31
Total Assets Less Current Liabilities
48,154 GBP2024-12-31
21,830 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
47,954 GBP2024-12-31
21,630 GBP2023-12-31
Equity
48,154 GBP2024-12-31
21,830 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-09-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,145,813 GBP2023-12-31
Investments in Group Undertakings
1,145,813 GBP2024-12-31
1,145,813 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,208 GBP2024-12-31
86,877 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,744 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
189,625 GBP2024-12-31
13,838 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
198,833 GBP2024-12-31
103,459 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,281 GBP2024-12-31
66,172 GBP2023-12-31
Amounts owed to group undertakings
Current
1,288,690 GBP2024-12-31
1,139,218 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,805 GBP2024-12-31
20,746 GBP2023-12-31
Other Creditors
Current
1,966 GBP2024-12-31
1,768 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Related profiles found in government register
  • HARTHILL LTD
    Info
    Registered number 12063648
    icon of addressDelta 606 Welton Road, Delta Office Park, Swindon SN5 7XF
    PRIVATE LIMITED COMPANY incorporated on 2019-06-21 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • HARTHILL LTD
    S
    Registered number 12063648
    icon of addressDelta 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
    icon of addressDelta 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
    icon of addressDelta 606 Welton Road, Delta Office Park, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    911,848 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDelta 606 Welton Road, Delta Office Park, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,319 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.