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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 5
  • 1
    Parkin, Susan Valerie
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2002-10-06
    OF - Secretary → CIF 0
  • 2
    Willcox, Anne Jill
    Individual (2 offsprings)
    Officer
    2002-10-06 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Jill Willcox
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2025-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Willcox, John Anthony William
    Born in May 1944
    Individual (9 offsprings)
    Officer
    2002-10-06 ~ now
    OF - Director → CIF 0
    Mr John Anthony William Willcox
    Born in May 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Haggis, Hilary Anne
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Parkin, Anthony Thompson
    Manager born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 2002-10-06
    OF - Director → CIF 0
parent relation
Company in focus

HADDON DEVELOPMENTS LIMITED

Period: 1985-05-17 ~ now
Company number: 01914531
Registered name
HADDON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
404 GBP2025-03-31
560 GBP2024-03-31
Investment Property
0 GBP2025-03-31
150,000 GBP2024-03-31
Fixed Assets - Investments
1,020,000 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
706,817 GBP2025-03-31
939,776 GBP2024-03-31
Cash at bank and in hand
662,848 GBP2025-03-31
1,144,306 GBP2024-03-31
Net Assets/Liabilities
2,204,787 GBP2025-03-31
2,105,718 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,204,687 GBP2025-03-31
2,061,932 GBP2024-03-31
Equity
2,204,787 GBP2025-03-31
2,105,718 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
625 GBP2025-03-31
625 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
625 GBP2025-03-31
625 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
221 GBP2025-03-31
65 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221 GBP2025-03-31
65 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
1,020,000 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to directors
Current
87,359 GBP2025-03-31
64,518 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,428 GBP2025-03-31
1,278 GBP2024-03-31
Corporation Tax Payable
Current
45,534 GBP2025-03-31
19,492 GBP2024-03-31
Other Creditors
Current
46,332 GBP2025-03-31
39,915 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HADDON DEVELOPMENTS LIMITED
    Info
    Registered number 01914531
    Eagle House, 28 Billing Road, Northampton NN1 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1985-05-17 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • HADDON DEVELOPMENTS LIMITED
    S
    Registered number 01914531
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    COURTBASE PROPERTIES LIMITED
    03119447
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    DUCHRAE FORESTRY LLP
    OC443251
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (262 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    CIF 1 - LLP Member → ME
  • 3
    FORMBY DEVELOPMENT PARTNERSHIP LLP
    OC425724
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (279 parents)
    Officer
    2024-10-08 ~ now
    CIF 6 - LLP Member → ME
  • 4
    HADDON DEVELOPMENTS TRADING LIMITED
    16644895
    80 Strand, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    S C BRADFORD LLP
    OC426825 12085620
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (304 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    CIF 7 - LLP Member → ME
  • 6
    STELLAR BRAMSHAW LLP
    OC434047
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (165 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    CIF 2 - LLP Member → ME
  • 7
    STELLAR MURRAYSHALL LLP
    OC413468
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (372 parents)
    Officer
    2024-10-08 ~ now
    CIF 4 - LLP Member → ME
  • 8
    STRATHCLYDE HOTEL LLP
    OC420889
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (177 parents)
    Officer
    2024-10-08 ~ now
    CIF 5 - LLP Member → ME
  • 9
    THE STELLAR CHANNEL TUNNEL HOTEL LLP
    - now OC390652
    STELLAR BIRMINGHAM LLP - 2014-04-04
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (57 parents)
    Officer
    2024-10-08 ~ 2025-02-14
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.