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 7
  • 1
    Roberts, Christopher David
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Van Hage, Jacqueline Elizabeth
    Warehouse Manager born in July 1964
    Individual (1 offspring)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Van Hage, Clazina Linda
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Van Stroud, Jennifer Ann
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Van Hage, John Cornelius
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Charnley, Maria Clazina
    Director born in July 1955
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    FLEETWAY PROPERTIES LIMITED - now
    COSMICSCALE LIMITED - 1983-09-21
    -, Prins Bernhardplein 200, Amsterdam, Netherlands
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    8,593,012 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
parent relation
Company in focus

VAN HAGE & COMPANY (HOLDINGS) LIMITED

Previous name
VAN HAGE & COMPANY LIMITED - 1995-11-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
52021-08-01 ~ 2022-12-31
Property, Plant & Equipment
27,850,000 GBP2023-12-31
27,850,000 GBP2022-12-31
Debtors
Current
184,175 GBP2023-12-31
17,844 GBP2022-12-31
Cash at bank and in hand
762,435 GBP2023-12-31
508,429 GBP2022-12-31
Current Assets
946,610 GBP2023-12-31
526,273 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-468,643 GBP2023-12-31
-2,099,023 GBP2022-12-31
Net Current Assets/Liabilities
477,967 GBP2023-12-31
-1,572,750 GBP2022-12-31
Total Assets Less Current Liabilities
28,327,967 GBP2023-12-31
26,277,250 GBP2022-12-31
Net Assets/Liabilities
22,501,836 GBP2023-12-31
20,507,989 GBP2022-12-31
Equity
Called up share capital
6,582 GBP2023-12-31
6,582 GBP2022-12-31
Share premium
418 GBP2023-12-31
418 GBP2022-12-31
Retained earnings (accumulated losses)
22,494,836 GBP2023-12-31
20,500,989 GBP2022-12-31
Equity
22,501,836 GBP2023-12-31
20,507,989 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
133,315 GBP2023-12-31
Other Debtors
Current
1,975 GBP2023-12-31
17,844 GBP2022-12-31
Prepayments/Accrued Income
Current
48,885 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,094 GBP2023-12-31
187,864 GBP2022-12-31
Amounts owed to group undertakings
Current
1,530,743 GBP2022-12-31
Corporation Tax Payable
Current
1,448 GBP2023-12-31
Taxation/Social Security Payable
Current
92,599 GBP2023-12-31
30,416 GBP2022-12-31
Other Creditors
Current
3,607 GBP2023-12-31
50,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
328,895 GBP2023-12-31
300,000 GBP2022-12-31
Creditors
Current
468,643 GBP2023-12-31
2,099,023 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750 shares2023-12-31
3,750 shares2022-12-31
Class 2 ordinary share
1,250 shares2023-12-31
1,250 shares2022-12-31
Class 3 ordinary share
3,750 shares2023-12-31
3,750 shares2022-12-31
Class 4 ordinary share
1,250 shares2023-12-31
1,250 shares2022-12-31
Related profiles found in government register
  • VAN HAGE & COMPANY (HOLDINGS) LIMITED
    Info
    VAN HAGE & COMPANY LIMITED - 1995-11-24
    Registered number 00618483
    C/o Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon EN11 8UR
    Private Limited Company incorporated on 1959-01-08 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • HERMES TRUST LIMITED
    S
    Registered number 618483
    185, Rathmines Road Lower, Rathmines, Dublin 6 D06 Yw56, Ireland
    LIMITED COMPANY in IRELAND
    CIF 1
  • HERMES TRUST LIMITED
    S
    Registered number 618483
    185, Rathmines Road Lower, Rathmines, Dublin 6, Ireland, D06Y W56
    LIMITED COMPANY in IRELAND
    CIF 2
  • HERMES TRUST LIMITED
    S
    Registered number 618483
    185, Rathmines Road Lower, Rathmines, Dublin, Ireland, D06Y W56
    LIMITED COMPANY in IRELAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 13b Boundary Way, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -238,195 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    CIF 6 - Secretary → ME
  • 2
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    716,518 GBP2023-06-30
    Officer
    2020-12-09 ~ now
    CIF 8 - Secretary → ME
  • 3
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,205 GBP2023-06-30
    Officer
    2020-12-09 ~ now
    CIF 9 - Secretary → ME
  • 4
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,912 GBP2022-06-30
    Officer
    2020-12-09 ~ now
    CIF 10 - Secretary → ME
  • 5
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,783 GBP2023-06-30
    Officer
    2020-12-09 ~ now
    CIF 7 - Secretary → ME
  • 6
    Suite 2025 6-8 Revenge Road, Lordswood, Chatham Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-20 ~ now
    CIF 3 - Secretary → ME
  • 7
    OPALRADE LIMITED - 1982-11-19
    Van Hage Garden Company Van Hage, Pepper Hill, Ware, Herts
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,853 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    41 Felix Road, Felixstowe, Suffolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-09 ~ now
    CIF 4 - Secretary → ME
  • 9
    41 Felix Road, Felixstowe, Suffolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 EUR2023-06-30
    Officer
    2021-06-24 ~ now
    CIF 2 - Secretary → ME
  • 10
    11-13 Riverside Road, Norwich, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Person with significant control
    2017-10-30 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ROGER HARVEY LIMITED - 1999-03-18
    Amwell Hill, Great Amwell, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    C/o Uhy Hacker Young Llp Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-09-30
    Officer
    2020-12-09 ~ 2024-10-16
    CIF 1 - Secretary → ME
  • 2
    C/o Uhy Hacker Young Llp Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    2020-12-09 ~ 2024-10-16
    CIF 11 - Secretary → ME
  • 3
    CITY CENTRE OPTIONS LIMITED - 1995-11-24
    Brambridge Park Garden Centre Kiln Lane, Brambridge, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,612,360 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2022-11-09
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    17 Sunnymead Road, Wandsworth, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,374 GBP2023-04-30
    Officer
    2021-04-19 ~ 2025-03-01
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.