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 3
  • 1
    Baxter, Wayne George
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Mr Wayne George Baxter
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Evans, Malcolm Alexander Lloyd
    Accountant born in July 1971
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Evans, Malcolm Alexander Lloyd
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    O'connor, Deborah Mary Theresa
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hirst, John Nigel
    Chemical Engineer born in November 1954
    Individual (8 offsprings)
    Officer
    2006-02-03 ~ 2019-12-31
    OF - Director → CIF 0
    Mr John Nigel Hirst
    Born in November 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    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
  • 2
    Garratt, Michael John Richard
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2006-02-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Gandy, Paul Raymond
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    2006-02-03 ~ 2019-12-31
    OF - Director → CIF 0
    Gandy, Paul Raymond
    Director
    Individual (7 offsprings)
    Officer
    2006-02-03 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mr Paul Raymond Gandy
    Born in January 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    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
  • 4
    123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2005-10-25 ~ 2006-02-03
    PE - Director → CIF 0
  • 5
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2005-10-25 ~ 2006-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HADEN FREEMAN (HOLDINGS) LIMITED

Previous name
FLEETNESS 439 LIMITED - 2006-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
890,000 GBP2023-12-31
1,390,000 GBP2022-12-31
Debtors
21,627 GBP2023-12-31
7,880 GBP2022-12-31
Cash at bank and in hand
10 GBP2023-12-31
21 GBP2022-12-31
Current Assets
21,637 GBP2023-12-31
7,901 GBP2022-12-31
Creditors
Current
688 GBP2023-12-31
688 GBP2022-12-31
Net Current Assets/Liabilities
20,949 GBP2023-12-31
7,213 GBP2022-12-31
Total Assets Less Current Liabilities
910,949 GBP2023-12-31
1,397,213 GBP2022-12-31
Creditors
Non-current
270,752 GBP2023-12-31
292,147 GBP2022-12-31
Net Assets/Liabilities
640,197 GBP2023-12-31
1,105,066 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Capital redemption reserve
158,333 GBP2023-12-31
158,333 GBP2022-12-31
Retained earnings (accumulated losses)
431,864 GBP2023-12-31
896,733 GBP2022-12-31
Equity
640,197 GBP2023-12-31
1,105,066 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,594,786 GBP2022-12-31
Investments in Group Undertakings
890,000 GBP2023-12-31
1,390,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
21,627 GBP2023-12-31
7,880 GBP2022-12-31
Other Taxation & Social Security Payable
Current
688 GBP2023-12-31
688 GBP2022-12-31
Amounts owed to group undertakings
Non-current
270,752 GBP2023-12-31
292,147 GBP2022-12-31
Related profiles found in government register
  • HADEN FREEMAN (HOLDINGS) LIMITED
    Info
    FLEETNESS 439 LIMITED - 2006-02-23
    Registered number 05602295
    Freeman House Orbital 24, Oldham Street, Denton, Manchester M34 3SU
    Private Limited Company incorporated on 2005-10-25 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • HADEN FREEMAN (HOLDINGS) LIMITED
    S
    Registered number 05602295
    Freeman House, Orbital 24, Oldham Street, Denton, Manchester, United Kingdom, M34 3SU
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PERMITDRESS LIMITED - 1995-05-09
    Freeman House Orbital 24, Oldham Street, Denton, Manchester
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.