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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 4
  • 1
    Ebinger, Thomas, Dr
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Packer, Jon Durell
    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
    Born in August 1956
    Individual (1 offspring)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 4
    CANUTE SECRETARIES LIMITED
    04437441
    27, Greville Street, London, England
    Active Corporate (7 parents, 264 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2019-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HART HOLDINGS LTD

Company number: 12116074
Registered name
HART HOLDINGS LTD - now
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
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 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 2
  • 1
    HART BIOLOGICALS LIMITED
    04520394
    2 Rivergreen Business Centre, Queens Meadow, Hartlepool, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    490,228 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HART INNOVATIONS LIMITED
    06996404
    2 Rivergreen Business Centre, Queens Meadow, Hartlepool, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.