logo
explain how to read the page

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 2
  • 1
    Smith, John Augustine
    Born in October 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
    Mr John Augustine Smith
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oliver, Matthew
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
    Mr Matthew Oliver
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HDG HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets
918,933 GBP2024-09-30
918,933 GBP2023-09-30
Current Assets
599 GBP2024-09-30
25,414 GBP2023-09-30
Creditors
Amounts falling due within one year
907,545 GBP2024-09-30
933,786 GBP2023-09-30
Net Current Assets/Liabilities
-906,946 GBP2024-09-30
-908,372 GBP2023-09-30
Total Assets Less Current Liabilities
11,987 GBP2024-09-30
10,561 GBP2023-09-30
Equity
11,687 GBP2024-09-30
9,541 GBP2023-09-30
Advances or credits given to directors
-1,249 GBP2024-09-30
-25,249 GBP2023-09-30
Advances or credits made to directors during the period
75,000 GBP2023-10-01 ~ 2024-09-30
51,001 GBP2022-10-01 ~ 2023-09-30
Advances or credits repaid by directors
-51,000 GBP2023-10-01 ~ 2024-09-30
-76,250 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • HDG HOLDING COMPANY LIMITED
    Info
    Registered number 12732328
    icon of address217 Long Lane, Halesowen B62 9JT
    PRIVATE LIMITED COMPANY incorporated on 2020-07-09 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • HDG HOLDING COMPANY LIMITED
    S
    Registered number 12732328
    icon of address65, Broad Oaks Road, Solihull, England, B91 1HY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7a Burnett Business Park, Gypsy Lane, Keynsham, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,820 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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