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 4
  • 1
    Anderson, Mark Jonathon
    Company Director born in September 1961
    Individual (22 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Jay, Andrew John
    Managing Director born in April 1966
    Individual (32 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Aldridge, Mark Justin
    Finance Director born in July 1973
    Individual (20 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Mark Jonathon Anderson
    Born in September 1961
    Individual (22 offsprings)
    Person with significant control
    2023-03-28 ~ 2023-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Short, Andrew Christopher
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    2023-03-28 ~ 2024-02-12
    OF - Director → CIF 0
    Short, Andrew Christopher
    Individual (6 offsprings)
    Officer
    2023-03-28 ~ 2024-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HARD HAT CONSTRUCTION GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HARD HAT CONSTRUCTION GROUP LIMITED
    Info
    Registered number 14763958
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex CM2 5PW
    Private Limited Company incorporated on 2023-03-28 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • HARD HAT CONSTRUCTION GROUP LIMITED
    S
    Registered number 14763958
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, England, CM2 5PW
    Company Limited By Shares in Companies House, England
    CIF 1
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    M. ANDERSON PLANT LIMITED - 1999-06-30
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
    Active Corporate (4 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Active Corporate (5 parents)
    Person with significant control
    2025-03-28 ~ 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
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Active Corporate (5 parents)
    Person with significant control
    2025-03-28 ~ 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
Ceased 9
  • 1
    3R RECLAMATION REMEDIATION RECYCLING LIMITED - 2007-06-21
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-03 ~ 2023-04-03
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    ATTA CEPHALOTES LIMITED - 2006-11-27
    ATTA CEPHOLOTES LIMITED - 2004-02-17
    HARRISON WHITE AVIATION LIMITED - 2003-08-18
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-04-03 ~ 2023-04-03
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    ANDERSON REGENERATE LIMITED - 2023-12-04
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ 2023-04-03
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 4
    RIPLEY HOMES LIMITED - 2024-11-14
    CONSTABLE HOMES LIMITED - 2006-06-26
    WAYFAST LIMITED - 2003-08-18
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-04-03 ~ 2023-04-03
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 5
    Springfield Lodge, Colchester Road, Chelmsford
    Active Corporate (4 parents)
    Person with significant control
    2023-04-03 ~ 2023-04-03
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 6
    SPRINGFIELD TECHNICAL SERVICES LIMITED - 2008-03-29
    CONSTABLE HOMES LIMITED - 2001-08-08
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Active Corporate (4 parents)
    Person with significant control
    2023-04-03 ~ 2023-04-03
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ 2023-04-03
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 8
    RIPLEY HOMES LIMITED - 2006-06-26
    Springfield Lodge, Colchester Road, Springfield Chelmsford, Essex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ 2023-04-03
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    TAWNEY CAR HIRE LIMITED - 2004-04-23
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-04-03 ~ 2023-04-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.