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
    Ebinger, Thomas, Dr
    None Supplied born in December 1956
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Packer, Jon Durell
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
    Mr Jon Durell Packer
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    De Pijper, Christianus
    None Supplied born in August 1956
    Individual (1 offspring)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 4
    27, Greville Street, London, England
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HART HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,300,000 GBP2023-12-31
2,300,000 GBP2022-12-31
Debtors
20 GBP2023-12-31
20 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,299,920 GBP2023-12-31
-2,299,920 GBP2022-12-31
Net Current Assets/Liabilities
-2,299,900 GBP2023-12-31
-2,299,900 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,300,000 GBP2023-12-31
2,300,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20 GBP2023-12-31
20 GBP2022-12-31
Amounts owed to group undertakings
Current
2,299,920 GBP2023-12-31
2,299,920 GBP2022-12-31

Related profiles found in government register
  • HART HOLDINGS LTD
    Info
    Registered number 12116074
    27 Greville Street, London EC1N 8SU
    Private Limited Company incorporated on 2019-07-22 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • HART HOLDINGS LTD
    S
    Registered number 12116074
    Aylesbury House, 17-18 Aylesbury Street, London, United Kingdom, EC1R 0DB
    Limited Company in England & Wales, England
    CIF 1
  • HART HOLDINGS LTD
    S
    Registered number 12116074
    Aylesbury House 17 - 18, Aylesbury Street, London, United Kingdom, EC1R 0DB
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Rivergreen Business Centre, Queens Meadow, Hartlepool, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -106,439 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Rivergreen Business Centre, Queens Meadow, Hartlepool, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.