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
    2023-02-14 ~ now
    OF - Director → CIF 0
    Mr Jonathan Knight
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2023-02-14 ~ 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
  • 2
    Howlett, James
    Plumber born in October 1982
    Individual (3 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Mr James Howlett
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2024-04-17 ~ 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
    HENRAD GROUP LTD - 2024-04-23
    11 De Grey Square, De Grey Road, Colchester, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    93,046 GBP2024-01-31
    Person with significant control
    2023-06-15 ~ 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
Ceased 2
  • 1
    Harden, Graham
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2020-11-15 ~ 2023-02-14
    OF - Director → CIF 0
    Harden, Daniel Graham
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    2020-11-15 ~ 2023-02-21
    OF - Director → CIF 0
    2023-02-24 ~ 2023-09-08
    OF - Director → CIF 0
    Mr Daniel Harden
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2020-11-15 ~ 2021-01-05
    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
    2023-02-14 ~ 2023-06-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    HHK GROUP LTD - now
    HENRAD GROUP LTD
    - 2024-04-23
    7 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    93,046 GBP2024-01-31
    Person with significant control
    2021-01-05 ~ 2023-02-14
    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

HK PLUMBING AND HEATING LIMITED

Previous name
HPH SERVICES LTD - 2022-07-20
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
6,073 GBP2024-01-31
0 GBP2023-01-31
Current Assets
112,982 GBP2024-01-31
74,824 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-95,490 GBP2024-01-31
-113,171 GBP2023-01-31
Net Current Assets/Liabilities
17,492 GBP2024-01-31
-38,347 GBP2023-01-31
Total Assets Less Current Liabilities
23,565 GBP2024-01-31
-38,347 GBP2023-01-31
Creditors
Non-current
-2,851 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
20,714 GBP2024-01-31
-38,347 GBP2023-01-31
Equity
20,714 GBP2024-01-31
-38,347 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31

  • HK PLUMBING AND HEATING LIMITED
    Info
    HPH SERVICES LTD - 2022-07-20
    Registered number 13019828
    11 De Grey Square, De Grey Road, Colchester, Essex CO4 5YQ
    Private Limited Company incorporated on 2020-11-15 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.