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
    Veale, Robert Lee
    Operations Director born in January 1985
    Individual (9 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
    Mr Robert Lee Veale
    Born in January 1985
    Individual (9 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Evans, Diana Louise
    Managing Director born in November 1979
    Individual (9 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
    Ms Diana Louise Evans
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Newcombe, Craig Peter
    Finance Director born in May 1976
    Individual (9 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
    Newcombe, Craig Peter
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Craig Peter Newcombe
    Born in May 1976
    Individual (9 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mrs Vivienne Findlay
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2021-10-22 ~ 2021-10-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HSUK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,708,905 GBP2021-12-31
Total Assets Less Current Liabilities
1,834,635 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,228,080 GBP2021-12-31
Net Assets/Liabilities
606,555 GBP2021-12-31
Equity
Called up share capital
720,010 GBP2021-12-31
Retained earnings (accumulated losses)
-113,455 GBP2021-12-31
Equity
606,555 GBP2021-12-31
Average Number of Employees
32021-10-11 ~ 2021-12-31
02020-10-11 ~ 2021-10-10
Investments in Subsidiaries
3,708,905 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
515,421 GBP2021-12-31
Amounts Owed to Related Parties
1,216,903 GBP2021-12-31
Other Creditors
141,946 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,228,080 GBP2021-12-31
Other Remaining Borrowings
Non-current
1,228,080 GBP2021-12-31
Current
515,421 GBP2021-12-31

Related profiles found in government register
  • HSUK HOLDINGS LIMITED
    Info
    Registered number 13672281
    Brine Well House, Tower Hill, Droitwich Spa, Worcestershire WR9 8BY
    Private Limited Company incorporated on 2021-10-11 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HSUK HOLDINGS LIMITED
    S
    Registered number 13672281
    Brine Well House, Tower Hill, Droitwich, England, WR9 8BY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURSTISSUE LIMITED - 1999-09-10
    Brine Well House, Tower Hill, Droitwich Spa, Worcestershire
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1,399,334 GBP2021-12-30
    Person with significant control
    2021-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.