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
    Allen, Patrick James
    Company Director born in July 1984
    Individual (26 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Young, Peter Vincent
    Director born in November 1976
    Individual (27 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    65,106,410 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Benham, Christopher Furniss
    Director born in December 1957
    Individual (55 offsprings)
    Officer
    2021-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Quinn, Kevin Joseph
    Director born in June 1953
    Individual (50 offsprings)
    Officer
    2021-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Greaves, Robert Alistair
    Development Director born in June 1978
    Individual (19 offsprings)
    Officer
    2021-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Peterbridge House, 3 The Lakes, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,948,734 GBP2023-12-31
    Person with significant control
    2021-03-03 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HG 65 LONDON ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
14,464,000 GBP2023-12-31
13,100,000 GBP2022-12-31
Fixed Assets - Investments
14,464,000 GBP2023-12-31
13,100,000 GBP2022-12-31
Debtors
1,756,451 GBP2023-12-31
1,865,846 GBP2022-12-31
Current assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
631,977 GBP2023-12-31
436,736 GBP2022-12-31
Current Assets
2,388,429 GBP2023-12-31
2,302,583 GBP2022-12-31
Net Current Assets/Liabilities
1,566,608 GBP2023-12-31
1,494,288 GBP2022-12-31
Total Assets Less Current Liabilities
16,030,608 GBP2023-12-31
14,594,288 GBP2022-12-31
Creditors
Amounts falling due after one year
-7,860,000 GBP2023-12-31
-7,860,000 GBP2022-12-31
Net Assets/Liabilities
8,170,608 GBP2023-12-31
6,734,288 GBP2022-12-31
Equity
Called up share capital
2,807,000 GBP2023-12-31
2,807,000 GBP2022-12-31
Revaluation reserve
5,277,259 GBP2023-12-31
3,929,628 GBP2022-12-31
Retained earnings (accumulated losses)
86,349 GBP2023-12-31
-2,340 GBP2022-12-31
Equity
8,170,608 GBP2023-12-31
6,734,288 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
14,464,000 GBP2023-12-31
13,100,000 GBP2022-12-31
Additions to investments, Non-current
16,614 GBP2023-12-31
Non-current
14,464,000 GBP2023-12-31
13,100,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,697,506 GBP2023-12-31
1,743,026 GBP2022-12-31
Other Debtors
58,945 GBP2023-12-31
122,820 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,733 GBP2023-12-31
127,928 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
270,447 GBP2023-12-31
294,237 GBP2022-12-31
Other Creditors
Amounts falling due within one year
102,718 GBP2023-12-31
105,001 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,860,000 GBP2023-12-31
7,860,000 GBP2022-12-31
Par Value of Share
Class 3 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,807,000 shares2023-12-31
2,807,000 shares2022-12-31
Related profiles found in government register
  • HG 65 LONDON ROAD LIMITED
    Info
    Registered number 13243069
    10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2021-03-03 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • HG 65 LONDON ROAD LIMITED
    S
    Registered number 13243069
    10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.