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
Howell, Jonathan Matthew
Acoustic Consultant born in October 1979Individual (8 offsprings)Officer
2022-08-30 ~ nowOF - Director → CIF 0Mr Jonathan Matthew Howell
Born in October 1979Individual (8 offsprings)Person with significant control 2022-08-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Healey, James Francis
Acoustic Consultant born in January 1978Individual (4 offsprings)Officer 2022-12-23 ~ nowOF - Director → CIF 0Mr James Francis Healey
Born in January 1978Individual (4 offsprings)Person with significant control 2022-12-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HH CONSULTANCY GROUP LTD
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
78,491 GBP2023-12-31
78,101 GBP2022-12-31
Debtors
10,010 GBP2023-12-31
10 GBP2022-12-31
Cash at bank and in hand
1,082 GBP2023-12-31
0 GBP2022-12-31
Current Assets
11,092 GBP2023-12-31
10 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-58,126 GBP2023-12-31
-54,101 GBP2022-12-31
Net Current Assets/Liabilities
-47,034 GBP2023-12-31
-54,091 GBP2022-12-31
Total Assets Less Current Liabilities
31,457 GBP2023-12-31
24,010 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-24,000 GBP2023-12-31
-24,000 GBP2022-12-31
Net Assets/Liabilities
7,457 GBP2023-12-31
10 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
0 GBP2022-08-29
Retained earnings (accumulated losses)
7,447 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-08-29
Equity
7,457 GBP2023-12-31
10 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
56,927 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-30 ~ 2022-12-31
Profit/Loss
56,927 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-30 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2022-08-30 ~ 2022-12-31
Issue of Equity Instruments
10 GBP2022-08-30 ~ 2022-12-31
Dividends Paid
-49,480 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-08-30 ~ 2022-12-31
Investments in group undertakings and participating interests
78,491 GBP2023-12-31
78,101 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10,010 GBP2023-12-31
10 GBP2022-12-31
Amounts owed to group undertakings
Current
33,574 GBP2023-12-31
30,101 GBP2022-12-31
Corporation Tax Payable
Current
11,652 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
12,900 GBP2023-12-31
24,000 GBP2022-12-31
Creditors
Current
58,126 GBP2023-12-31
54,101 GBP2022-12-31
Other Creditors
Non-current
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Related profiles found in government register
- Registered number 14324787
HH CONSULTANCY GROUP LTD
Info
Office 14, Clock Tower Building Clock Tower Park, Longmoor Lane, Liverpool L10 1LDPrivate Limited Company incorporated on 2022-08-30 (2 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0 HH CONSULTANCY GROUP LTD
SRegistered number 14324787Office 8, 18 Clock Tower Park, New Hall, Liverpool, England, L10 1LDPrivate Limited Company in Companies House, EnglandCIF 1HH CONSULTANCY GROUP LTD
SRegistered number 14324787Office 8, 18 Clocktower Park, Liverpool, England, L10 1LDLimited Company in Companies House, United KingdomCIF 2HH CONSULTANCY GROUP
SRegistered number 14324787Office 8, 18 Clock Tower Park, Longmoor Lane, Liverpool, England, L10 1LDLimited Partnership in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
HOWELL ACOUSTICS LIMITED
- nowGREEN VISION HOMES LIMITED - 2021-03-31Office 14, Clock Tower Building Clock Tower Park, Long Moor Lane, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-23,317 GBP2023-12-31Person with significant control 2022-12-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OE - 2Office 14, Clock Tower Building Clock Tower Park, Longmoor Lane, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)41,838 GBP2023-12-31Person with significant control 2022-12-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3
UK OVERHEATING LTD
- nowOVERHEATING UK LTD - 2022-11-28Studio 214 Scott House Custard Factory, Gibb Street, Birmingham, EnglandActive Corporate (3 parents)Profit/Loss (Company account)14,847 GBP2023-01-01 ~ 2023-12-31Person with significant control 2022-12-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.