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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 1
  • Hart, Martin Roy
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ now
    OF - Director → CIF 0
    Mr Martin Roy Hart
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Chapman, Thomas Leonard George
    Heating Engineer born in April 1953
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 1999-09-06
    OF - Director → CIF 0
  • 2
    Herbert, Richard James
    Managing Director born in November 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 1999-04-06
    OF - Director → CIF 0
  • 3
    Trood, Dudley Leonard
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 1999-04-06
    OF - Director → CIF 0
    Trood, Dudley Leonard
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 4
    Gover, Ann Louise
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2007-08-31
    OF - Director → CIF 0
    Gover, Ann Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Murrin, Anthony William
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 1999-09-16
    OF - Director → CIF 0
    Murrin, Anthony William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 6
    Ware, Julie
    Director
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 7
    Brown, Martin John
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 1999-04-06
    OF - Director → CIF 0
  • 8
    Gover, Bernard Dennis
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Hutchinson, Trevor
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2000-12-31
    OF - Director → CIF 0
    Hutchinson, Trevor
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2000-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HADENE BUILDING SERVICES LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Fixed Assets - Investments
142,001 GBP2024-12-31
142,001 GBP2023-12-31
Fixed Assets
142,001 GBP2024-12-31
142,001 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
-142,001 GBP2024-12-31
-142,001 GBP2023-12-31
Net Current Assets/Liabilities
-141,999 GBP2024-12-31
-141,999 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
142,001 GBP2024-12-31
142,001 GBP2023-12-31
Investments in Subsidiaries
142,001 GBP2024-12-31
142,001 GBP2023-12-31
Amounts owed to group undertakings
Current
142,001 GBP2024-12-31
142,001 GBP2023-12-31

  • HADENE BUILDING SERVICES LIMITED
    Info
    Registered number 03654336
    icon of addressUnit 7 The Enterprise Centre, Revenge Road Lordswood, Chatham, Kent ME5 8UD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-16 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.