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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 1
  • Bacon, Michael Terrence David
    Born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Director → CIF 0
    Mr Michael Terrence David Bacon
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
133,040 GBP2024-03-31
12,000 GBP2023-03-31
Fixed Assets - Investments
113,993 GBP2024-03-31
54,265 GBP2023-03-31
Investment Property
1,040,000 GBP2024-03-31
837,069 GBP2023-03-31
Fixed Assets
1,287,033 GBP2024-03-31
903,334 GBP2023-03-31
Debtors
259,198 GBP2024-03-31
55,559 GBP2023-03-31
Cash at bank and in hand
132,172 GBP2024-03-31
262,679 GBP2023-03-31
Current Assets
391,370 GBP2024-03-31
318,238 GBP2023-03-31
Creditors
Current
240,468 GBP2024-03-31
440,016 GBP2023-03-31
Net Current Assets/Liabilities
150,902 GBP2024-03-31
-121,778 GBP2023-03-31
Total Assets Less Current Liabilities
1,437,935 GBP2024-03-31
781,556 GBP2023-03-31
Net Assets/Liabilities
1,382,515 GBP2024-03-31
778,556 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,230,217 GBP2024-03-31
778,456 GBP2023-03-31
385,629 GBP2022-03-31
Equity
1,382,515 GBP2024-03-31
778,556 GBP2023-03-31
385,729 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-280,000 GBP2023-04-01 ~ 2024-03-31
-366,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-280,000 GBP2023-04-01 ~ 2024-03-31
-366,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
731,761 GBP2023-04-01 ~ 2024-03-31
758,827 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
883,959 GBP2023-04-01 ~ 2024-03-31
758,827 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
153,760 GBP2024-03-31
12,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,720 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,720 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
133,040 GBP2024-03-31
12,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
9,200 GBP2024-03-31
9,200 GBP2023-03-31
Investments in Group Undertakings
9,200 GBP2024-03-31
9,200 GBP2023-03-31
Investment Property - Fair Value Model
1,040,000 GBP2024-03-31
837,069 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,500 GBP2024-03-31
3,603 GBP2023-03-31
Other Debtors
Current
4,000 GBP2024-03-31
32,000 GBP2023-03-31
Prepayments
Current
3,631 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
259,198 GBP2024-03-31
Amounts falling due within one year, Current
55,559 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
-1 GBP2023-03-31
Amounts owed to group undertakings
Current
229,925 GBP2024-03-31
374,627 GBP2023-03-31
Corporation Tax Payable
Current
10,515 GBP2023-03-31
Other Creditors
Current
900 GBP2024-03-31
Accrued Liabilities
Current
5,180 GBP2024-03-31
840 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
55,420 GBP2024-03-31
3,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
55,420 GBP2024-03-31
3,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
883,959 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
883,959 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HEK HOLDINGS LIMITED
    Info
    Registered number 12144094
    icon of address24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-07 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • HEK HOLDINGS LIMITED
    S
    Registered number 12144094
    icon of address223, Catherington Lane, Waterlooville, England, PO8 0TB
    Private Limited Company in Ther Registrar Of Companies, England And Wales
    CIF 1
  • HEK HOLDINGS LIMITED
    S
    Registered number 12144094
    icon of address24, Picton House Hussar Court, Waterlooville, Hampshire, England, PO7 7SQ
    Private Company Limited By Shares in Registrar Of Companies, Cardiff, England
    CIF 2
  • HEK HOLDINGS LIMITED
    S
    Registered number 12144094
    icon of address24, Westside View, Waterlooville, England, PO7 7SQ
    Limited Company in Companies House England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BEULAHDECK LIMITED - 1985-07-02
    icon of address24 Picton House Westside View, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,645 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    N & L SCAFFOLDING LIMITED - 2023-06-13
    icon of address2 Cricket Drive, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,248 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address24 Picton House Hussar Court, Waterlooville, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,128,994 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-09 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.