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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 7
  • 1
    Aziz, Haseeb Ahmed
    Born in January 1969
    Individual (48 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Harber, Ben
    Individual (123 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Stuart, James
    Born in August 1994
    Individual (3 offsprings)
    Officer
    2021-11-25 ~ 2024-12-04
    OF - Director → CIF 0
  • 4
    Hill, Bradley James
    Born in June 1998
    Individual (2 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Memon, Matlub Hussain
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2020-12-16 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 7
    HARWOOD PRIVATE CAPITAL GP LLP
    OC431239 OC421665... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2020-12-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED

Period: 2020-12-16 ~ 2025-11-11
Company number: 13084808
Registered name
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
4,806,073 GBP2021-12-31
Fixed Assets
4,806,073 GBP2021-12-31
Debtors
163,507 GBP2021-12-31
Current Assets
163,507 GBP2021-12-31
Net Current Assets/Liabilities
163,507 GBP2021-12-31
Total Assets Less Current Liabilities
4,969,580 GBP2021-12-31
Creditors
Amounts falling due after one year
-5,036,847 GBP2021-12-31
Net Assets/Liabilities
-67,267 GBP2021-12-31
Equity
Called up share capital
100 GBP2021-12-31
Equity
-67,267 GBP2021-12-31
Average Number of Employees
02020-12-16 ~ 2021-12-31

  • HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
    Info
    Registered number 13084808
    6 Stratton Street, Mayfair, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 and dissolved on 2025-11-11 (4 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.