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 3
  • 1
    Knight, Jonathan
    Plumber born in March 1986
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Graham Harden
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Daniel Harden
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Howlett, James
    Plumber born in October 1982
    Individual (3 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Harden, Daniel Graham
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ 2024-04-17
    OF - Director → CIF 0
    Harden, Graham
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ 2024-04-17
    OF - Director → CIF 0
parent relation
Company in focus

HHK GROUP LTD

Previous name
HENRAD GROUP LTD - 2024-04-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2 GBP2024-01-31
202 GBP2023-01-31
Current Assets
93,766 GBP2024-01-31
133,820 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-722 GBP2024-01-31
-722 GBP2023-01-31
Net Current Assets/Liabilities
93,044 GBP2024-01-31
133,098 GBP2023-01-31
Total Assets Less Current Liabilities
93,046 GBP2024-01-31
133,300 GBP2023-01-31
Net Assets/Liabilities
93,046 GBP2024-01-31
133,300 GBP2023-01-31
Equity
93,046 GBP2024-01-31
133,300 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Related profiles found in government register
  • HHK GROUP LTD
    Info
    HENRAD GROUP LTD - 2024-04-23
    Registered number 13008304
    11 De Grey Square, De Grey Road, Colchester, Essex CO4 5YQ
    Private Limited Company incorporated on 2020-11-10 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • HHK GROUP LTD
    S
    Registered number 13008304
    11 De Grey Square, De Grey Road, Colchester, Essex, England, CO4 5YQ
    Limited in Register Of Companies, England
    CIF 1
  • HENRAD GROUP LTD
    S
    Registered number 13008304
    11 De Grey Square, De Grey Road, Colchester, Essex, England, CO4 5YQ
    Ltd in Register Of Companies, England
    CIF 2
  • HENRAD GROUP LTD
    S
    Registered number 13008304
    7 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, England, CO4 9RA
    Limited in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    363,336 GBP2022-01-31
    Person with significant control
    2021-01-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HPH SERVICES LTD - 2022-07-20
    11 De Grey Square, De Grey Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,714 GBP2024-01-31
    Person with significant control
    2023-06-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HENRAD ELECTRICAL LTD - 2023-07-19
    11 De Grey Square, De Grey Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,597 GBP2024-01-31
    Person with significant control
    2021-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • HPH SERVICES LTD - 2022-07-20
    11 De Grey Square, De Grey Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,714 GBP2024-01-31
    Person with significant control
    2021-01-05 ~ 2023-02-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.