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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 8
  • 1
    Amar, Nira
    Born in September 1974
    Individual (343 offsprings)
    Officer
    2013-02-01 ~ 2013-06-04
    OF - Director → CIF 0
  • 2
    Truzman Melul, Isaac
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2017-07-21 ~ 2024-07-24
    OF - Director → CIF 0
    Truzman Melul, Isaac
    Individual (8 offsprings)
    Officer
    2017-07-21 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 3
    Verga Dubini, Cristina Chiara
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Oberson, Michel, Mr.
    Born in September 1941
    Individual (4 offsprings)
    Officer
    2013-06-04 ~ 2017-07-21
    OF - Director → CIF 0
    Oberson, Michel, Mr.
    Individual (4 offsprings)
    Officer
    2013-06-04 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 5
    Chacham, Dalia, Ms.
    Born in May 1959
    Individual (102 offsprings)
    Officer
    2010-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 300 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 7
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    2003-05-09 ~ 2013-06-04
    OF - Nominee Secretary → CIF 0
  • 8
    KAPPA DIRECTORS LIMITED
    04331284
    38 Wigmore Street, London
    Dissolved Corporate (14 parents, 214 offsprings)
    Officer
    2003-05-09 ~ 2013-06-04
    OF - Director → CIF 0
parent relation
Company in focus

HAEGEN DEVELOPMENTS LIMITED

Period: 2003-05-09 ~ now
Company number: 04759169
Registered name
HAEGEN DEVELOPMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
22,038 GBP2024-12-31
16,201 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,568 GBP2023-12-31
Net Current Assets/Liabilities
1,768 GBP2024-12-31
1,633 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,668 GBP2024-12-31
1,533 GBP2023-12-31
Equity
1,768 GBP2024-12-31
1,633 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
22,038 GBP2024-12-31
16,201 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,921 GBP2024-12-31
12,128 GBP2023-12-31
Corporation Tax Payable
Current
489 GBP2024-12-31
640 GBP2023-12-31
Other Creditors
Current
1,860 GBP2024-12-31
1,800 GBP2023-12-31
Creditors
Current
20,270 GBP2024-12-31
14,568 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • HAEGEN DEVELOPMENTS LIMITED
    Info
    Registered number 04759169
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.