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
    Holden, Oliver James
    Department Manager born in September 1992
    Individual (5 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Oliver James Holden
    Born in September 1992
    Individual (5 offsprings)
    Person with significant control
    2023-01-17 ~ 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
    Holmes, Joseph Bradley
    Department Manager born in March 1991
    Individual (5 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Joseph Bradley Holmes
    Born in March 1991
    Individual (5 offsprings)
    Person with significant control
    2023-01-17 ~ 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

HH SQUARED 2023 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-17 ~ 2023-12-31
Fixed Assets - Investments
4,986,523 GBP2023-12-31
Creditors
Amounts falling due within one year
2,661,579 GBP2023-12-31
Net Current Assets/Liabilities
2,661,579 GBP2023-12-31
Total Assets Less Current Liabilities
2,324,944 GBP2023-12-31
Creditors
Amounts falling due after one year
2,100,000 GBP2023-12-31
Net Assets/Liabilities
224,944 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
224,844 GBP2023-12-31
Equity
224,944 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
4,986,523 GBP2023-12-31
Cost valuation, Non-current
4,986,523 GBP2023-12-31
Non-current
4,986,523 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,073,580 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
69,948 GBP2023-12-31
Other Creditors
Amounts falling due within one year
518,051 GBP2023-12-31
Amounts falling due after one year
2,100,000 GBP2023-12-31

Related profiles found in government register
  • HH SQUARED 2023 LTD
    Info
    Registered number 14597631
    5-11 Mortimer Street, London W1T 3HS
    Private Limited Company incorporated on 2023-01-17 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • HH SQUARED 2023 LTD
    S
    Registered number 14597631
    5-11, Mortimer Street, London, England, W1T 3HS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5-11 Mortimer Street, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,569,913 GBP2023-12-31
    Person with significant control
    2023-03-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.