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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
    Hale, Harriette Samantha
    Born in April 1988
    Individual (9 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Hale, Linda
    Born in February 1963
    Individual (7 offsprings)
    Officer
    1992-02-10 ~ now
    OF - Director → CIF 0
    Hale, Linda
    Individual (7 offsprings)
    Officer
    1992-02-10 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Hale
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1992-02-10 ~ 1992-02-10
    OF - Nominee Director → CIF 0
  • 4
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1992-02-10 ~ 1992-02-10
    OF - Nominee Secretary → CIF 0
  • 5
    Hale, Michael
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    1992-02-10 ~ 2011-03-18
    OF - Director → CIF 0
    2012-01-19 ~ 2012-01-19
    OF - Director → CIF 0
parent relation
Company in focus

HALEWAY HOLDINGS LIMITED

Period: 1992-02-10 ~ now
Company number: 02685704
Registered name
HALEWAY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,008,952 GBP2025-03-31
1,008,952 GBP2024-03-31
Current Assets
169,495 GBP2025-03-31
177,118 GBP2024-03-31
Creditors
Amounts falling due within one year
-408,594 GBP2025-03-31
-331,239 GBP2024-03-31
Net Current Assets/Liabilities
-239,099 GBP2025-03-31
-154,121 GBP2024-03-31
Total Assets Less Current Liabilities
769,853 GBP2025-03-31
854,831 GBP2024-03-31
Creditors
Amounts falling due after one year
-243,644 GBP2025-03-31
-297,250 GBP2024-03-31
Net Assets/Liabilities
526,209 GBP2025-03-31
557,581 GBP2024-03-31
Equity
526,209 GBP2025-03-31
557,581 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • HALEWAY HOLDINGS LIMITED
    Info
    Registered number 02685704
    2 Manor Court, Manor Mill Lane, Leeds, West Yorkshire LS11 8LQ
    PRIVATE LIMITED COMPANY incorporated on 1992-02-10 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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