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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 7
  • 1
    Southall, Robert Victor
    Co Director born in December 1944
    Individual (3 offsprings)
    Officer
    1992-04-30 ~ 1992-05-11
    OF - Director → CIF 0
    Southall, Robert Victor
    Co Director
    Individual (3 offsprings)
    Officer
    1992-04-30 ~ 1992-05-11
    OF - Secretary → CIF 0
  • 2
    Hudson, Anthony Barry
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    1999-02-16 ~ 2004-09-06
    OF - Director → CIF 0
  • 3
    Hudson, Eugene Benjamin
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    2003-06-11 ~ now
    OF - Director → CIF 0
    1992-05-24 ~ 2003-05-23
    OF - Director → CIF 0
    Hudson, Eugene Benjamin
    Director
    Individual (13 offsprings)
    Officer
    1997-02-01 ~ 2004-09-06
    OF - Secretary → CIF 0
    Mr Eugene Benjamin Hudson
    Born in September 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cotton, Simon
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 5
    Hudson, Susan Joy
    Individual (3 offsprings)
    Officer
    1992-05-11 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 6
    Hudson, Hubert
    Co Director born in October 1936
    Individual (4 offsprings)
    Officer
    1992-04-30 ~ 1998-06-09
    OF - Director → CIF 0
  • 7
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1992-04-30 ~ 1992-04-30
    OF - Nominee Director → CIF 0
    1992-04-30 ~ 1992-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALESFIELD HOLDINGS LIMITED

Period: 1992-04-30 ~ 2021-04-06
Company number: 02712499
Registered name
HALESFIELD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2019-06-30
Fixed Assets - Investments
50,100 GBP2019-06-30
50,100 GBP2018-06-30
Debtors
96,242 GBP2019-06-30
96,242 GBP2018-06-30
Cash at bank and in hand
13,479 GBP2019-06-30
13,479 GBP2018-06-30
Current Assets
109,721 GBP2019-06-30
109,721 GBP2018-06-30
Net Current Assets/Liabilities
109,721 GBP2019-06-30
109,721 GBP2018-06-30
Total Assets Less Current Liabilities
159,821 GBP2019-06-30
159,821 GBP2018-06-30
Creditors
Non-current
132,575 GBP2019-06-30
132,575 GBP2018-06-30
Net Assets/Liabilities
27,246 GBP2019-06-30
27,246 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
27,146 GBP2019-06-30
27,146 GBP2018-06-30
Equity
27,246 GBP2019-06-30
27,246 GBP2018-06-30
Investments in Group Undertakings
Cost valuation
230,293 GBP2018-06-30
Investments in Group Undertakings
50,100 GBP2019-06-30
50,100 GBP2018-06-30
Other Debtors
Current, Amounts falling due within one year
96,242 GBP2019-06-30
96,242 GBP2018-06-30
Amounts owed to group undertakings
Non-current
39,593 GBP2019-06-30
39,593 GBP2018-06-30
Other Creditors
Non-current
92,982 GBP2019-06-30
92,982 GBP2018-06-30

  • HALESFIELD HOLDINGS LIMITED
    Info
    Registered number 02712499
    34 Waterloo Road, Wolverhampton, West Midlands WV1 4DG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-30 and dissolved on 2021-04-06 (28 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.