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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 4
  • 1
    Noh, Hoan Gi
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
    Mr Hoan Gi Noh
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Groves, Ian Keith
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2003-06-30 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Nominee Secretary → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVERTON HILL PROPERTIES LIMITED

Period: 2003-03-31 ~ now
Company number: 04716291
Registered name
HAVERTON HILL PROPERTIES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
27,250 GBP2024-03-31
Cash at bank and in hand
10,000 GBP2025-03-31
1,696 GBP2024-03-31
Current Assets
10,000 GBP2025-03-31
28,946 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,000 GBP2025-03-31
-984 GBP2024-03-31
Net Current Assets/Liabilities
27,962 GBP2024-03-31
Total Assets Less Current Liabilities
27,962 GBP2024-03-31
Net Assets/Liabilities
27,962 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
-10 GBP2025-03-31
27,952 GBP2024-03-31
Equity
27,962 GBP2024-03-31

  • HAVERTON HILL PROPERTIES LIMITED
    Info
    Registered number 04716291
    3 Orde Wingate Way, Stockton-on-tees, Cleveland TS19 0GA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.