1
6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
184,557 GBP2024-03-31
Person with significant control
2025-03-31 ~ 2025-05-14
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,081,702 GBP2023-02-18 ~ 2024-03-31
Person with significant control
2025-03-31 ~ 2025-05-14
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
194,965 GBP2023-02-18 ~ 2024-03-31
Person with significant control
2025-03-31 ~ 2025-05-14
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
Stepnell House Lawford Road, Rugby, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,969 GBP2024-03-31
Person with significant control
2025-03-31 ~ 2025-05-14
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
27 Eldon Business Park, Nottingham, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
119,616 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2025-03-31 ~ 2025-05-14
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
HCF (TBW) LIMITED - 2025-11-10
Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
99,059 GBP2024-03-31
Person with significant control
2025-03-31 ~ 2025-05-14
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
6 Cottesbrooke Park, Daventry, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-03-31 ~ 2025-05-14
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
8
HCF (DRW) LIMITED - 2025-05-20
6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
382,367 GBP2025-03-31
Person with significant control
2025-03-31 ~ 2025-05-14
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