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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 6
  • 1
    Holt, Joanna
    Director born in November 1974
    Individual (285 offsprings)
    Officer
    2003-06-24 ~ 2003-06-24
    OF - Director → CIF 0
  • 2
    Balfe, David
    Director born in September 1951
    Individual (35 offsprings)
    Officer
    2003-06-24 ~ 2021-02-09
    OF - Director → CIF 0
    Mr David Edward Balfe
    Born in September 1951
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Batch, Lisa
    Individual (135 offsprings)
    Officer
    2003-06-24 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 4
    Hampson, Steven Dennis
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
    Hampson, Dennis
    Director born in May 1942
    Individual (17 offsprings)
    Officer
    2003-06-24 ~ 2013-01-01
    OF - Director → CIF 0
    Hampson, Steven Dennis
    Individual (17 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Secretary → CIF 0
    Mr Steve Dennis Hampson
    Born in May 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HAMPSONS INVESTMENTS LIMITED
    14202690
    Windsor House, Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HAMPSONS GROUP LIMITED - now 08960866
    HAMPSONS PROPERTIES LIMITED
    - 2021-02-18 08960866
    Windsor House, Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-09 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HARLAXTON ESTATES LIMITED

Period: 2003-06-24 ~ now
Company number: 04809438
Registered name
HARLAXTON ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
320,837 GBP2025-06-30
342,716 GBP2024-06-30
Investment Property
28,375,000 GBP2025-06-30
26,350,000 GBP2024-06-30
Fixed Assets
28,695,837 GBP2025-06-30
26,692,716 GBP2024-06-30
Debtors
370,683 GBP2025-06-30
392,155 GBP2024-06-30
Cash at bank and in hand
2,617,373 GBP2025-06-30
220,295 GBP2024-06-30
Current Assets
2,988,056 GBP2025-06-30
612,450 GBP2024-06-30
Creditors
Current
3,835,236 GBP2025-06-30
1,806,563 GBP2024-06-30
Net Current Assets/Liabilities
-847,180 GBP2025-06-30
-1,194,113 GBP2024-06-30
Total Assets Less Current Liabilities
27,848,657 GBP2025-06-30
25,498,603 GBP2024-06-30
Net Assets/Liabilities
19,922,145 GBP2025-06-30
16,656,593 GBP2024-06-30
Equity
Called up share capital
4,800,607 GBP2025-06-30
4,800,607 GBP2024-06-30
Retained earnings (accumulated losses)
5,609,451 GBP2025-06-30
4,525,551 GBP2024-06-30
Equity
19,922,145 GBP2025-06-30
16,656,593 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,576 GBP2025-06-30
52,697 GBP2024-06-30
Furniture and fittings
528,321 GBP2025-06-30
535,438 GBP2024-06-30
Motor vehicles
105,615 GBP2025-06-30
128,392 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
686,512 GBP2025-06-30
716,527 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,341 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-32,522 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-128,392 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-167,255 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,025 GBP2025-06-30
19,948 GBP2024-06-30
Furniture and fittings
318,527 GBP2025-06-30
294,120 GBP2024-06-30
Motor vehicles
21,123 GBP2025-06-30
59,743 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,675 GBP2025-06-30
373,811 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,851 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
37,022 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
21,123 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,996 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,774 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-12,615 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-59,743 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,132 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
26,551 GBP2025-06-30
32,749 GBP2024-06-30
Furniture and fittings
209,794 GBP2025-06-30
241,318 GBP2024-06-30
Motor vehicles
84,492 GBP2025-06-30
68,649 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
105,615 GBP2025-06-30
118,277 GBP2024-06-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
105,615 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
21,123 GBP2025-06-30
23,271 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
21,123 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
84,492 GBP2025-06-30
Motor vehicles, Under hire purchased contracts or finance leases
95,006 GBP2024-06-30
Investment Property - Fair Value Model
28,375,000 GBP2025-06-30
26,350,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-1,651,234 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
133,968 GBP2025-06-30
48,718 GBP2024-06-30
Other Debtors
Current
177,033 GBP2025-06-30
268,154 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
8,215 GBP2025-06-30
Prepayments/Accrued Income
Current
51,467 GBP2025-06-30
75,283 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
370,683 GBP2025-06-30
392,155 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
2,030,419 GBP2025-06-30
496,229 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
10,400 GBP2025-06-30
81,844 GBP2024-06-30
Trade Creditors/Trade Payables
Current
373,526 GBP2025-06-30
163,303 GBP2024-06-30
Corporation Tax Payable
Current
411,034 GBP2025-06-30
184,503 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,632 GBP2025-06-30
966 GBP2024-06-30
Other Creditors
Current
806,269 GBP2025-06-30
686,719 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
198,956 GBP2025-06-30
148,492 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,095,442 GBP2025-06-30
518,888 GBP2024-06-30
Between two and five year, Non-current
5,844,787 GBP2024-06-30
More than five year, Non-current
2,430 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
Non-current
65,800 GBP2025-06-30
Other Creditors
Non-current
412,583 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,800,607 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
552,327 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
552,327 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-180,023 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-180,023 GBP2024-07-01 ~ 2025-06-30

  • HARLAXTON ESTATES LIMITED
    Info
    Registered number 04809438
    Windsor House Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire NG23 5JR
    PRIVATE LIMITED COMPANY incorporated on 2003-06-24 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    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.