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
    Grant, Hayley Danielle
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ now
    OF - director → CIF 0
    Mrs Hayley Danielle Grant
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2022-11-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Grant, Daniel Scott
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2021-03-05 ~ now
    OF - director → CIF 0
    Daniel Scott Grant
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2021-03-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HDSG 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1,302,954 GBP2024-03-31
20,500 GBP2023-03-31
Cash at bank and in hand
713,193 GBP2024-03-31
1,877,123 GBP2023-03-31
Current Assets
2,016,147 GBP2024-03-31
1,897,623 GBP2023-03-31
Creditors
Current
10,948 GBP2024-03-31
2,058 GBP2023-03-31
Net Current Assets/Liabilities
2,005,199 GBP2024-03-31
1,895,565 GBP2023-03-31
Total Assets Less Current Liabilities
2,005,199 GBP2024-03-31
1,895,565 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
2,004,699 GBP2024-03-31
1,895,065 GBP2023-03-31
Equity
2,005,199 GBP2024-03-31
1,895,565 GBP2023-03-31

Related profiles found in government register
  • HDSG 1 LIMITED
    Info
    Registered number 13246606
    Suite A, 1-3 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2021-03-05 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • HDSG 1 LIMITED
    S
    Registered number 131246606
    Suite A, 1-3 Canfield Place, London, England, NW6 3BT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite A, 1-3 Canfield Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    143,873 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.