logo
explain how to read the page

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 2
  • 1
    Wilson, John
    Born in August 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-10-17 ~ now
    OF - Director → CIF 0
    Wilson, John
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ now
    OF - Secretary → CIF 0
    Mr John Wilson
    Born in August 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of address22 Park Road, Moseley, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,146,574 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Nominees By Design Limited
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1993-02-19
    OF - Nominee Director → CIF 0
  • 2
    Wilson, Jane
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1998-04-07
    OF - Director → CIF 0
    Wilson, Jane
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 3
    Secretaries By Design Limited
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1993-02-19
    OF - Nominee Secretary → CIF 0
  • 4
    Hunt, Nicklas Alan
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-02-19 ~ 2014-09-09
    OF - Director → CIF 0
  • 5
    icon of address22, Park Road, Moseley, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,146,574 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HASELEY ESTATES LIMITED

Previous names
WILSON-HUNT DEVELOPMENTS LIMITED - 1996-10-09
HASELEY HALL ESTATES LIMITED - 2005-10-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
35,293 GBP2024-12-31
39,214 GBP2023-12-31
Investment Property
2,097,033 GBP2024-12-31
2,097,033 GBP2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Fixed Assets
2,132,427 GBP2024-12-31
2,136,348 GBP2023-12-31
Debtors
9,072 GBP2024-12-31
8,091 GBP2023-12-31
Cash at bank and in hand
13,238 GBP2024-12-31
608,883 GBP2023-12-31
Current Assets
22,310 GBP2024-12-31
616,974 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,354,214 GBP2023-12-31
Net Current Assets/Liabilities
-2,108,738 GBP2024-12-31
-1,737,240 GBP2023-12-31
Total Assets Less Current Liabilities
23,689 GBP2024-12-31
399,108 GBP2023-12-31
Net Assets/Liabilities
23,689 GBP2024-12-31
23,636 GBP2023-12-31
Equity
Called up share capital
10,003 GBP2024-12-31
10,003 GBP2023-12-31
Retained earnings (accumulated losses)
13,686 GBP2024-12-31
13,633 GBP2023-12-31
Equity
23,689 GBP2024-12-31
23,636 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,452 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,159 GBP2024-12-31
51,238 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
35,293 GBP2024-12-31
39,214 GBP2023-12-31
Investment Property - Fair Value Model
2,097,033 GBP2023-12-31
Investments in group undertakings and participating interests
101 GBP2024-12-31
101 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,072 GBP2024-12-31
8,091 GBP2023-12-31
Amounts owed to group undertakings
Current
2,128,396 GBP2024-12-31
2,352,021 GBP2023-12-31
Other Creditors
Current
2,652 GBP2024-12-31
2,193 GBP2023-12-31
Creditors
Current
2,131,048 GBP2024-12-31
2,354,214 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
375,472 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
10,003 GBP2024-12-31
10,003 GBP2023-12-31
Related profiles found in government register
  • HASELEY ESTATES LIMITED
    Info
    WILSON-HUNT DEVELOPMENTS LIMITED - 1996-10-09
    HASELEY HALL ESTATES LIMITED - 1996-10-09
    Registered number 02791798
    icon of address22 Park Road, Moseley, Birmingham B13 8AH
    PRIVATE LIMITED COMPANY incorporated on 1993-02-19 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • HASELEY ESTATES LIMITED
    S
    Registered number 02791798
    icon of address22 Park Road, Moseley, Birmingham, West Midlands, United Kingdom, B13 8AH
    Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address22 Park Road Moseley, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address22 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    115,527 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address22 Park Road Moseley, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address22 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    115,527 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-09
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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