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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
    Haggis, Hilary Anne
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 2
    Parkin, Anthony Thompson
    Manager born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 2002-10-06
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    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
  • 4
    Parkin, Susan Valerie
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2002-10-06
    OF - Secretary → CIF 0
  • 5
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
560 GBP2024-03-31
Investment Property
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Fixed Assets
150,560 GBP2024-03-31
150,000 GBP2023-03-31
Total Inventories
939,776 GBP2024-03-31
939,562 GBP2023-03-31
Debtors
339 GBP2023-03-31
Cash at bank and in hand
1,144,306 GBP2024-03-31
1,075,074 GBP2023-03-31
Current Assets
2,084,082 GBP2024-03-31
2,014,975 GBP2023-03-31
Creditors
Current
125,221 GBP2024-03-31
108,987 GBP2023-03-31
Net Current Assets/Liabilities
1,958,861 GBP2024-03-31
1,905,988 GBP2023-03-31
Total Assets Less Current Liabilities
2,109,421 GBP2024-03-31
2,055,988 GBP2023-03-31
Net Assets/Liabilities
2,105,718 GBP2024-03-31
2,052,391 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,061,932 GBP2024-03-31
2,008,605 GBP2023-03-31
Equity
2,105,718 GBP2024-03-31
2,052,391 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
625 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
65 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
65 GBP2024-03-31
Property, Plant & Equipment
Computers
560 GBP2024-03-31
Investment Property - Fair Value Model
150,000 GBP2023-03-31
Merchandise
939,776 GBP2024-03-31
939,562 GBP2023-03-31
Prepayments/Accrued Income
Current
339 GBP2023-03-31
Corporation Tax Payable
Current
19,492 GBP2024-03-31
12,405 GBP2023-03-31
Other Creditors
Current
39,915 GBP2024-03-31
36,665 GBP2023-03-31
Accrued Liabilities
Current
1,278 GBP2024-03-31
738 GBP2023-03-31

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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.