H England (Holdings) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
H England (Holdings) Limited's network
3 people6 organisationsExplore in 3Di1 listed on the board plus 2 company secretaries. 6 organisations share a board member with this company.The large node is H England (Holdings) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Pia Margareta England | Director | 2021 | 5y |
| Figure Four Accounting Limited | Corporate secretary | 2025 | 1y 9m |
| David John Philip England | Company secretary | 1993 | 33y 5m |
Recent news and events
From the public record
- 9 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
- 1 February 2025Figure Four Accounting Limited appointed corporate secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Pia Margareta England | Director | 9 November 2021 | 8 other current boards |
| David John Philip England | Company secretary | 1 June 1993 | 6 other current boards |
| Figure Four Accounting Limited | Corporate secretary | 1 February 2025 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| John Howard Leslie England | Director | 12 July 2022 | 22 July 2022 |
| Hazel Anne England | Director | 1 June 1993 | 12 October 2009 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Pia Margareta England Director · appointed 2021
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is H England (Holdings) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026Short period: 9 months | FRS102 | Not reported | Not reported | £534.16k | £1.09m | Not reported | 6 |
| 30 June 2025 | FRS102 | Not reported | Not reported | £760.12k | £1.12m | Not reported | 6 |
| 30 June 2024 | FRS102 | Not reported | Not reported | £883.71k | £1.59m | Not reported | 6 |
| 30 June 2023 | FRS102 | Not reported | Not reported | £896.30k | £1.40m | Not reported | 6 |
| 30 June 2022 | FRS102 | Not reported | Not reported | £742.49k | £893.39k | Not reported | 6 |
| 30 June 2021 | FRS102 | Not reported | Not reported | £139.02k | £794.75k | Not reported | 6 |
| 30 June 2020 | - | Not reported | Not reported | £180.07k | £209.73k | Not reported | 6 |
| 30 June 2019 | - | Not reported | Not reported | £171.37k | £225.64k | Not reported | Not reported |
| 30 September 2018 | - | Not reported | Not reported | £173.50k | £229.41k | Not reported | Not reported |
| 30 September 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £173.00k | £230.63k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 9 May 2026
- Next confirmation statement due
- 23 May 2027 Not yet due
- Charges (secured loans)
- 14 charges registered, 14 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC095916
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 11 November 1985
- Registered office
- 2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, PH1 3WB
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 March 2026 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 9 May 2026
- Next confirmation statement due
- 23 May 2027 Not yet due
- Charges (secured loans)
- 14 charges registered, 14 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
7iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.7 companies are registered at this address.
Same sector and place
38iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.38 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the PH1 postcode district.
- SSE Renewables Offshore Windfarm Holdings Limited
- Elder & Paton (Holdings) Limited
- SSE Beatrice Offshore Windfarm Holdings Limited
- DRVN Automotive Ltd
- Tartan Thistle Property Ltd
- Realise Energy Solutions Ltd
Showing 6 of 38Show moreShow fewerShow all 38 →
Recent news and events
From the public record
- 9 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
- 1 February 2025Figure Four Accounting Limited appointed corporate secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Forever Assets LimitedCompany |
| 8 March 2024 | Current |
| Mr David John Philip EnglandPerson · British |
| 6 April 2016 | Current |
| Mr John Howard Leslie EnglandPerson · British |
| 6 April 2016 | 9 November 2021 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Highland Fayre Limited | 75-100% shares, 75-100% votes, appoints directors | 9 November 2021 | Current |
| PPD Europe Limited | 75-100% shares, 75-100% votes, appoints directors | 9 November 2021 | Current |
| Bags of Info Limited | 75-100% shares | 6 April 2016 | Current |
| Luxury Lets Scotland Ltd | 75-100% shares, 75-100% votes, appoints directors | 24 February 2021 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.