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
    Hughes, Susan Jane
    Company Secretary born in July 1964
    Individual (3 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Hughes, Susan Jane
    Individual (3 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Secretary → CIF 0
    Susan Jane Hughes
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2022-08-03 ~ 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
    Hughes, David Trevor
    Managing Director born in November 1963
    Individual (3 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    David Trevor Hughes
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2022-08-03 ~ 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
  • 3
    Hughes, Michael David
    Director born in August 1989
    Individual (3 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Michael David Hughes
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    2022-08-03 ~ 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
parent relation
Company in focus

HAMWORTHY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-03 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-03 ~ 2023-08-31
Number of shares allotted
Class 2 ordinary share
1 shares2022-08-03 ~ 2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-08-03 ~ 2023-08-31
Equity
3 GBP2023-08-31

Related profiles found in government register
  • HAMWORTHY HOLDINGS LIMITED
    Info
    Registered number 14272960
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 2022-08-03 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • HAMWORTHY HOLDINGS LIMITED
    S
    Registered number 14272960
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-03 ~ 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.