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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 2
  • 1
    Nelson, Richard Joseph
    Born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
    Mr. Richard Joseph Nelson
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Darren Christopher
    Born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2021-01-21
    OF - Director → CIF 0
  • 2
    Iloulian, Brent
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 3
    Hackman, Michael
    Real Estate Investor/Business Owner born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2025-09-30
    OF - Director → CIF 0
    Michael Hackman
    Born in December 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-01-21 ~ 2025-09-30
    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
  • 4
    ASHDOWN SECRETARIES LIMITED
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-26 ~ 2021-01-21
    PE - Director → CIF 0
    Person with significant control
    2020-11-26 ~ 2021-01-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2020-11-26 ~ 2021-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HCP MBS STUDIOS UK LIMITED

Previous name
HAMSARD 3607 LIMITED - 2021-01-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Debtors
Current
1,401,814 GBP2024-12-31
1,365,347 GBP2023-12-31
Cash at bank and in hand
39,652 GBP2024-12-31
13,866 GBP2023-12-31
Current Assets
1,441,466 GBP2024-12-31
1,379,213 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-671,290 GBP2024-12-31
-908,630 GBP2023-12-31
Net Current Assets/Liabilities
770,176 GBP2024-12-31
470,583 GBP2023-12-31
Total Assets Less Current Liabilities
770,176 GBP2024-12-31
470,583 GBP2023-12-31
Net Assets/Liabilities
770,176 GBP2024-12-31
470,583 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
770,175 GBP2024-12-31
470,582 GBP2023-12-31
Equity
770,176 GBP2024-12-31
470,583 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
927,466 GBP2024-12-31
1,163,258 GBP2023-12-31
Other Debtors
Current
471,898 GBP2024-12-31
202,089 GBP2023-12-31
Prepayments/Accrued Income
Current
1,326 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
1,124 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,039 GBP2024-12-31
3,354 GBP2023-12-31
Amounts owed to group undertakings
Current
264,507 GBP2024-12-31
485,146 GBP2023-12-31
Corporation Tax Payable
Current
179,761 GBP2024-12-31
126,823 GBP2023-12-31
Taxation/Social Security Payable
Current
199,771 GBP2024-12-31
155,811 GBP2023-12-31
Other Creditors
Current
197 GBP2024-12-31
4,600 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,015 GBP2024-12-31
132,896 GBP2023-12-31
Creditors
Current
671,290 GBP2024-12-31
908,630 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,124 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
1,124 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • HCP MBS STUDIOS UK LIMITED
    Info
    HAMSARD 3607 LIMITED - 2021-01-22
    Registered number 13044946
    icon of addressLakeside Road, Colnbrook, Slough SL3 0EL
    PRIVATE LIMITED COMPANY incorporated on 2020-11-26 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.