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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
Active 3
  • 1
    Hannah, Richard Ian
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Harwood, Jeffrey Robert
    Born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Harwood, Jeffrey Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2470558, Sun Hill, West Road, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    443,146 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Smith, John David George
    Investment Analyst born in August 1962
    Individual
    Officer
    icon of calendar ~ 2000-12-28
    OF - Director → CIF 0
  • 2
    Harwood, Marion Jane
    Investment Banker born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2003-07-10
    OF - Director → CIF 0
    Harwood, Marion Jane
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2019-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HAILPORT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,770,616 GBP2024-12-31
2,653,956 GBP2023-12-31
Current Assets
317,457 GBP2024-12-31
262,267 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,629 GBP2024-12-31
-10,497 GBP2023-12-31
Net Current Assets/Liabilities
306,828 GBP2024-12-31
251,770 GBP2023-12-31
Total Assets Less Current Liabilities
3,077,444 GBP2024-12-31
2,905,726 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,468 GBP2024-12-31
-6,468 GBP2023-12-31
Net Assets/Liabilities
3,070,976 GBP2024-12-31
2,899,258 GBP2023-12-31
Equity
3,070,976 GBP2024-12-31
2,899,258 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HAILPORT LIMITED
    Info
    Registered number 02344841
    icon of addressFive Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire HP8 4SN
    PRIVATE LIMITED COMPANY incorporated on 1989-02-08 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.