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
    Coles, Joseph Tidboald
    Director born in December 1960
    Individual (47 offsprings)
    Officer
    2020-12-17 ~ now
    OF - director → CIF 0
    Mr Joseph Tidboald Coles
    Born in December 1960
    Individual (47 offsprings)
    Person with significant control
    2020-12-17 ~ 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
  • 2
    Forrester, William Torwood
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2020-12-17 ~ now
    OF - director → CIF 0
    Mr William Torwood Forrester
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2020-12-17 ~ 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
Ceased 1
  • Wilmot, Chin
    Individual (40 offsprings)
    Officer
    2020-12-17 ~ 2022-11-15
    OF - secretary → CIF 0
parent relation
Company in focus

HPNH HOLDINGS LTD

Previous names
HOUSE CARE TRADING LTD - 2021-02-05
HILLDALES RESIDENTIAL CARE HOME LIMITED - 2021-01-11
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Current Assets
3 GBP2023-12-31
3 GBP2022-12-31
Net Current Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HPNH HOLDINGS LTD
    Info
    HOUSE CARE TRADING LTD - 2021-02-05
    HILLDALES RESIDENTIAL CARE HOME LIMITED - 2021-01-11
    Registered number 13086537
    8 Deer Park Road, London SW19 3UU
    Private Limited Company incorporated on 2020-12-17 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.