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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 11
  • 1
    Hilden, John Henry
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Mr John Henry Hilden
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2022-03-18 ~ 2022-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haffenden, Gary Charles James
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Mr Gary Charles James Haffenden
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2022-03-18 ~ 2022-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Northen, Sally Josephine
    Marina Operator born in July 1952
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2022-03-18
    OF - Director → CIF 0
    Mrs Sally Josephine Northen
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    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
  • 4
    Williams, Max Robert
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1993-03-19
    OF - Nominee Director → CIF 0
  • 6
    Queen Anne Street Registrars Limited
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 7
    Northen, Peter Laurence
    Marina Operator born in December 1950
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2022-03-18
    OF - Director → CIF 0
    Northen, Peter Laurence
    Marina Operator
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2022-03-18
    OF - Secretary → CIF 0
    Mr Peter Laurence Northen
    Born in December 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    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
  • 8
    Williams, Yvonne Patricia
    Director born in March 1936
    Individual (1 offspring)
    Officer
    1993-03-22 ~ 2004-10-20
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-02-03 ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
  • 10
    CHARLES JAMES PARK HOMES LTD
    08279487
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-30 ~ 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
  • 11
    HILDEN ENTERPRISES LIMITED
    08314724
    Hillberry House, Wateringbury Road, East Malling, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAMPSTEAD MARINE (YALDING) LIMITED

Period: 1993-03-26 ~ now
Company number: 02786263
Registered names
HAMPSTEAD MARINE (YALDING) LIMITED - now
WENDENE LIMITED - 1993-03-26
Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
861,100 GBP2025-03-31
870,706 GBP2024-03-31
Current Assets
154,670 GBP2025-03-31
65,053 GBP2024-03-31
Creditors
Current
-87,649 GBP2025-03-31
-92,795 GBP2024-03-31
Net Current Assets/Liabilities
67,021 GBP2025-03-31
-27,742 GBP2024-03-31
Total Assets Less Current Liabilities
928,121 GBP2025-03-31
842,964 GBP2024-03-31
Net Assets/Liabilities
928,121 GBP2025-03-31
842,964 GBP2024-03-31
Equity
928,121 GBP2025-03-31
842,964 GBP2024-03-31

  • HAMPSTEAD MARINE (YALDING) LIMITED
    Info
    WENDENE LIMITED - 1993-03-26
    Registered number 02786263
    Trinity House, Bullace Lane, Dartford DA1 1BB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-03 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    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 April 2026 and licensed under the Open Government Licence v3.0.