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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 6
  • 1
    Bucke, Josclyn Pat
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
    Bucke, Josclyn Pat
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ now
    OF - Secretary → CIF 0
    Mrs Josclyn Pat Bucke
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2020-11-18 ~ 2022-07-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bucke, Adam
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Robotham, Saskia Joy
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Bucke, Clive Frederick
    Company Director born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 2020-04-12
    OF - Director → CIF 0
    Mr Clive Frederick Bucke
    Born in October 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Bucke, Hugo Thomas
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Lindsay-fynn, Chloe Alice
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HADENBASE LIMITED

Period: 1985-08-21 ~ now
Company number: 01941006
Registered name
HADENBASE LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,598 GBP2025-03-31
0 GBP2024-03-31
Investment Property
7,396,707 GBP2025-03-31
7,287,396 GBP2024-03-31
Fixed Assets
7,398,305 GBP2025-03-31
7,287,396 GBP2024-03-31
Debtors
204,884 GBP2025-03-31
206,355 GBP2024-03-31
Cash at bank and in hand
137,241 GBP2025-03-31
239,735 GBP2024-03-31
Current Assets
342,125 GBP2025-03-31
446,090 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-189,950 GBP2024-03-31
Net Current Assets/Liabilities
234,357 GBP2025-03-31
256,140 GBP2024-03-31
Total Assets Less Current Liabilities
7,632,662 GBP2025-03-31
7,543,536 GBP2024-03-31
Net Assets/Liabilities
5,810,553 GBP2025-03-31
5,748,754 GBP2024-03-31
Equity
Called up share capital
19,628 GBP2025-03-31
19,628 GBP2024-03-31
Retained earnings (accumulated losses)
5,790,925 GBP2025-03-31
5,729,126 GBP2024-03-31
Equity
5,810,553 GBP2025-03-31
5,748,754 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
6,495 GBP2025-03-31
4,811 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,897 GBP2025-03-31
4,811 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
86 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,598 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
7,396,707 GBP2025-03-31
7,287,396 GBP2024-03-31
Other Debtors
Amounts falling due within one year
204,884 GBP2025-03-31
206,355 GBP2024-03-31
Corporation Tax Payable
Current
32,242 GBP2025-03-31
29,383 GBP2024-03-31
Other Creditors
Current
75,526 GBP2025-03-31
160,567 GBP2024-03-31
Creditors
Current
107,768 GBP2025-03-31
189,950 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,628 shares2025-03-31
19,628 shares2024-03-31

  • HADENBASE LIMITED
    Info
    Registered number 01941006
    5 Beauchamp Court, Victors Way, Barnet EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 1985-08-21 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.