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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
Ceased 7
  • 1
    Amar, Nira
    Business Consultant born in September 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-06-04
    OF - Director → CIF 0
  • 2
    Oberson, Michel
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2017-07-21
    OF - Director → CIF 0
    Oberson, Michel
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 3
    Chacham, Dalia
    Executive born in May 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Truzman Melul, Isaac
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2024-07-24
    OF - Director → CIF 0
    Truzman Melul, Isaac
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 5
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2024-12-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Secretary → CIF 0
  • 6
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-05-09 ~ 2013-06-04
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address38 Wigmore Street, London
    Dissolved Corporate (6 parents, 52 offsprings)
    Officer
    2003-05-09 ~ 2013-06-04
    PE - Director → CIF 0
parent relation
Company in focus

HAEGEN DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
16,201 GBP2023-12-31
20,518 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,568 GBP2023-12-31
-19,293 GBP2022-12-31
Net Current Assets/Liabilities
1,633 GBP2023-12-31
1,225 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,533 GBP2023-12-31
1,125 GBP2022-12-31
Equity
1,633 GBP2023-12-31
1,225 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
16,201 GBP2023-12-31
20,518 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,128 GBP2023-12-31
17,249 GBP2022-12-31
Corporation Tax Payable
Current
640 GBP2023-12-31
364 GBP2022-12-31
Other Creditors
Current
1,800 GBP2023-12-31
1,680 GBP2022-12-31
Creditors
Current
14,568 GBP2023-12-31
19,293 GBP2022-12-31

  • HAEGEN DEVELOPMENTS LIMITED
    Info
    Registered number 04759169
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.