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 1
  • Cotton, Stephen
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Cotton
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Chris Ball
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2019-12-01 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bristow, Holly
    Commercial Director born in January 1986
    Individual
    Officer
    2020-05-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Stepien, Marcin
    Manager born in September 1978
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ 2020-03-01
    OF - Director → CIF 0
    Stepien, Marcin
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ 2020-03-01
    OF - Secretary → CIF 0
    Mr Marcin Stepien
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2019-07-17 ~ 2019-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HH GRAVESEND LIMITED

Previous names
HIRECO HOLDINGS LTD - 2023-10-12
S&M PAYROLL LTD - 2019-12-23
Standard Industrial Classification
43110 - Demolition
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-11-30
1 GBP2019-11-30
Fixed Assets
968,000 GBP2020-11-30
968,000 GBP2019-11-30
Current Assets
927,000 GBP2020-11-30
627,000 GBP2019-11-30
Creditors
Amounts falling due within one year
-313,000 GBP2020-11-30
-226,000 GBP2019-11-30
Net Current Assets/Liabilities
614,000 GBP2020-11-30
401,000 GBP2019-11-30
Total Assets Less Current Liabilities
1,582,001 GBP2020-11-30
1,369,001 GBP2019-11-30
Creditors
Amounts falling due after one year
0 GBP2020-11-30
0 GBP2019-11-30
Net Assets/Liabilities
1,582,001 GBP2020-11-30
1,369,001 GBP2019-11-30
Equity
1,582,001 GBP2020-11-30
1,369,001 GBP2019-11-30
Average Number of Employees
52019-12-01 ~ 2020-11-30
42019-07-17 ~ 2019-11-30

Related profiles found in government register
  • HH GRAVESEND LIMITED
    Info
    HIRECO HOLDINGS LTD - 2023-10-12
    S&M PAYROLL LTD - 2019-12-23
    Registered number 12107040
    10 Albion Parade, Gravesend DA12 2RN
    Private Limited Company incorporated on 2019-07-17 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2020-12-23
    CIF 0
  • HIRECO HOLDINGS LTD
    S
    Registered number 12107040
    50c, Boston Road, London, England, W7 3TR
    Ltd Company in Uk, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Royal Eagle Close, Medway City Estate, Rochester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-01-01 ~ 2020-03-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HADLEY PLANT LTD - 2021-09-01
    HADLEY SCAFFOLDING LTD - 2020-09-13
    Royal Eagle Close, Medway City Estate, Rochester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,501 GBP2020-02-28
    Person with significant control
    2020-01-01 ~ 2020-03-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.