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
    Govind, Varsha
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Mrs Varsha Govind
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2021-12-08 ~ 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
    Govind, Harish Dayaram
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Mr Harish Dayaram Govind
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2021-12-08 ~ 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
parent relation
Company in focus

HVG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
250 GBP2024-04-30
150 GBP2023-04-30
Debtors
285,025 GBP2024-04-30
285,025 GBP2023-04-30
Net Current Assets/Liabilities
228,769 GBP2024-04-30
284,075 GBP2023-04-30
Total Assets Less Current Liabilities
229,019 GBP2024-04-30
284,225 GBP2023-04-30
Creditors
Non-current
-231,329 GBP2024-04-30
-285,133 GBP2023-04-30
Net Assets/Liabilities
-2,310 GBP2024-04-30
-908 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
-2,510 GBP2024-04-30
-1,108 GBP2023-04-30
Equity
-2,310 GBP2024-04-30
-908 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22021-12-08 ~ 2023-04-30
Other Investments Other Than Loans
Cost valuation
250 GBP2024-04-30
150 GBP2023-04-30
Additions to investments
100 GBP2024-04-30
Other Investments Other Than Loans
250 GBP2024-04-30
150 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
284,825 GBP2024-04-30
284,825 GBP2023-04-30
Called-up share capital (not paid)
Current
200 GBP2024-04-30
200 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
285,025 GBP2024-04-30
285,025 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,108 GBP2024-04-30
Amounts owed to group undertakings
Current
54,134 GBP2024-04-30
50 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,014 GBP2024-04-30
900 GBP2023-04-30

Related profiles found in government register
  • HVG HOLDINGS LIMITED
    Info
    Registered number 13789069
    Stone House, Stone Road Business Park, Stoke-on-trent ST4 6SR
    Private Limited Company incorporated on 2021-12-08 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • HVG HOLDINGS LIMITED
    S
    Registered number 13789069
    Stone House, Stone Road Business Park, Stoke-on-trent, England, ST4 6SR
    Private Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Stone House, Stone Road Business Park, Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,273 GBP2023-12-31
    Person with significant control
    2021-12-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,348 GBP2024-04-30
    Person with significant control
    2023-12-01 ~ 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
  • 3
    Stone House, Stone Road Business Park, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,395 GBP2024-04-30
    Person with significant control
    2022-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.