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
  • Harley, Linda Kristin
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    Ms Linda Kristin Harley
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2019-10-09 ~ now
    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

HPH (CAVENDISH SQUARE) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,383,793 GBP2024-03-31
5,383,793 GBP2023-03-31
Fixed Assets
5,383,793 GBP2024-03-31
5,383,793 GBP2023-03-31
Debtors
3,321,607 GBP2024-03-31
3,321,107 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,705,791 GBP2024-03-31
-8,705,291 GBP2023-03-31
Net Current Assets/Liabilities
-5,384,184 GBP2024-03-31
-5,384,184 GBP2023-03-31
Total Assets Less Current Liabilities
-391 GBP2024-03-31
-391 GBP2023-03-31
Net Assets/Liabilities
-391 GBP2024-03-31
-391 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-392 GBP2024-03-31
-392 GBP2023-03-31
Equity
-391 GBP2024-03-31
-391 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,321,607 GBP2024-03-31
3,321,107 GBP2023-03-31
Other Creditors
Current
8,705,791 GBP2024-03-31
8,705,291 GBP2023-03-31

Related profiles found in government register
  • HPH (CAVENDISH SQUARE) LTD
    Info
    Registered number 12252056
    124 Finchley Road, London, London NW3 5JS
    Private Limited Company incorporated on 2019-10-09 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • HPH (CAVENDISH SQUARE) LIMITED
    S
    Registered number 12252056
    124, Finchley Road, London, London, United Kingdom, NW3 5JS
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ritter House, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-09-28 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.