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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 5
  • 1
    Berry, Julian
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Pelly-fry, Jonathan
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Sally Jane
    Born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 4
    O'dea, Bernard Philip
    Born in August 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFlat 6d, Cabbell Street, Hyde Park Mansions, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Pelly-fry, Jonathan
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2022-08-30
    OF - Director → CIF 0
  • 2
    Hesketh, Steven
    Company Director born in August 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2021-08-12
    OF - Director → CIF 0
    icon of calendar 2024-03-14 ~ 2024-08-29
    OF - Director → CIF 0
parent relation
Company in focus

HG HOLDINGS (LIVERPOOL) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,860,780 GBP2024-03-31
1,300,081 GBP2023-01-31
Debtors
621,918 GBP2024-03-31
1,165,318 GBP2023-01-31
Cash at bank and in hand
10 GBP2024-03-31
10 GBP2023-01-31
Current Assets
621,928 GBP2024-03-31
1,165,328 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-612,442 GBP2023-01-31
Net Current Assets/Liabilities
-369,392 GBP2024-03-31
552,886 GBP2023-01-31
Total Assets Less Current Liabilities
1,491,388 GBP2024-03-31
1,852,967 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-995,943 GBP2023-01-31
Net Assets/Liabilities
1,455,160 GBP2024-03-31
719,475 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
1,455,150 GBP2024-03-31
719,465 GBP2023-01-31
Equity
1,455,160 GBP2024-03-31
719,475 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-03-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,123,359 GBP2023-01-31
Furniture and fittings
300,000 GBP2024-03-31
300,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,015,868 GBP2024-03-31
1,423,359 GBP2023-01-31
Land and buildings, Owned/Freehold
1,715,868 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
155,088 GBP2024-03-31
123,278 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,088 GBP2024-03-31
123,278 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,810 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,810 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,715,868 GBP2024-03-31
Furniture and fittings
144,912 GBP2024-03-31
176,722 GBP2023-01-31
Owned/Freehold, Land and buildings
1,123,359 GBP2023-01-31
Other Debtors
Amounts falling due within one year
621,918 GBP2024-03-31
1,165,318 GBP2023-01-31
Corporation Tax Payable
Current
516,493 GBP2024-03-31
235,766 GBP2023-01-31
Other Creditors
Current
474,827 GBP2024-03-31
376,676 GBP2023-01-31
Creditors
Current
991,320 GBP2024-03-31
612,442 GBP2023-01-31
Other Creditors
Non-current
0 GBP2024-03-31
995,943 GBP2023-01-31
  • HG HOLDINGS (LIVERPOOL) LIMITED
    Info
    Registered number 12393658
    icon of addressSuites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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