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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 7
  • 1
    Shuttleworth, James Ashton
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Shuttleworth, William Ashton
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Shuttleworth, Michael Ashton
    Company Director born in June 1941
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2012-05-15
    OF - Director → CIF 0
    Shuttleworth, Michael Ashton
    Wine Broker
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Shuttleworth, Ian Ashton
    Charity Director born in March 1944
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ 2015-05-23
    OF - Director → CIF 0
  • 5
    Shuttleworth, Richard Ashton
    Born in March 1944
    Individual (1 offspring)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-08-04 ~ 2006-08-04
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-08-04 ~ 2006-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HATHERSAGE DEVELOPMENTS LIMITED

Period: 2006-08-04 ~ now
Company number: 05896350
Registered name
HATHERSAGE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Debtors
21,012 GBP2025-06-30
47,751 GBP2024-06-30
Current assets - Investments
2,870,089 GBP2025-06-30
2,870,089 GBP2024-06-30
Cash at bank and in hand
35,051 GBP2025-06-30
44,541 GBP2024-06-30
Current Assets
2,926,152 GBP2025-06-30
2,962,381 GBP2024-06-30
Creditors
Amounts falling due within one year
86,853 GBP2025-06-30
95,926 GBP2024-06-30
Net Current Assets/Liabilities
2,839,299 GBP2025-06-30
2,866,455 GBP2024-06-30
Total Assets Less Current Liabilities
2,839,299 GBP2025-06-30
2,866,455 GBP2024-06-30
Creditors
Amounts falling due after one year
2,970,706 GBP2025-06-30
3,100,936 GBP2024-06-30
Net Assets/Liabilities
-131,407 GBP2025-06-30
-234,481 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
-132,407 GBP2025-06-30
-235,481 GBP2024-06-30
Equity
-131,407 GBP2025-06-30
-234,481 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30

  • HATHERSAGE DEVELOPMENTS LIMITED
    Info
    Registered number 05896350
    364 - 366 Cemetery Road, Sheffield S11 8FT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-04 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.