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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 4
  • 1
    Haffenden, Gary Charles James
    Born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Hilden, John Henry
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTrinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,836,098 GBP2024-11-30
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressHillberry House, Wateringbury Road, East Malling, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,893,069 GBP2024-11-30
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Mr Gary Charles James Haffenden
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-03-18 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Northen, Sally Josephine
    Marina Operator born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2022-03-18
    OF - Director → CIF 0
    Mrs Sally Josephine Northen
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Williams, Max Robert
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 4
    Northen, Peter Laurence
    Marina Operator born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2022-03-18
    OF - Director → CIF 0
    Northen, Peter Laurence
    Marina Operator
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2022-03-18
    OF - Secretary → CIF 0
    Mr Peter Laurence Northen
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-18
    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
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1993-03-19
    OF - Nominee Director → CIF 0
  • 6
    Williams, Yvonne Patricia
    Director born in March 1936
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 2004-10-20
    OF - Director → CIF 0
  • 7
    Mr John Henry Hilden
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Queen Anne Street Registrars Limited
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-03 ~ 1993-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMPSTEAD MARINE (YALDING) LIMITED

Previous name
WENDENE LIMITED - 1993-03-26
Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
870,706 GBP2024-03-31
896,184 GBP2023-03-31
Current Assets
65,053 GBP2024-03-31
65,768 GBP2023-03-31
Creditors
Current
-92,795 GBP2024-03-31
-99,217 GBP2023-03-31
Net Current Assets/Liabilities
-27,742 GBP2024-03-31
-33,449 GBP2023-03-31
Total Assets Less Current Liabilities
842,964 GBP2024-03-31
862,735 GBP2023-03-31
Creditors
Non-current
-26,061 GBP2023-03-31
Net Assets/Liabilities
842,964 GBP2024-03-31
836,674 GBP2023-03-31
Equity
842,964 GBP2024-03-31
836,674 GBP2023-03-31

  • HAMPSTEAD MARINE (YALDING) LIMITED
    Info
    WENDENE LIMITED - 1993-03-26
    Registered number 02786263
    icon of addressTrinity House, Bullace Lane, Dartford DA1 1BB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-03 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.