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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
    Booth, Paul
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2008-01-11 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Paul Booth
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2017-01-10 ~ 2022-01-19
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Booth, Louise
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ 2011-06-15
    OF - Director → CIF 0
    Booth, Louise
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 3
    Poole, Gary John
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
    Mr Gary John Poole
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Valaitis, Peter Anthony
    Company Director born in November 1950
    Individual (22849 offsprings)
    Officer
    2008-09-12 ~ 2008-12-08
    OF - Director → CIF 0
  • 5
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2008-01-10 ~ 2008-12-08
    OF - Nominee Secretary → CIF 0
  • 6
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2008-01-10 ~ 2008-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARPENDEN HOME DEVELOPMENTS LTD

Period: 2008-01-10 ~ now
Company number: 06469400
Registered name
HARPENDEN HOME DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,270,007 GBP2024-01-31
1,324,008 GBP2023-01-31
Cash at bank and in hand
20 GBP2024-01-31
133 GBP2023-01-31
Current Assets
1,270,027 GBP2024-01-31
1,324,141 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-70,712 GBP2023-01-31
Net Current Assets/Liabilities
1,253,815 GBP2024-01-31
1,253,429 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Capital redemption reserve
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
1,253,813 GBP2024-01-31
1,253,427 GBP2023-01-31
Equity
1,253,815 GBP2024-01-31
1,253,429 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Other Debtors
Amounts falling due within one year
1,270,007 GBP2024-01-31
1,324,008 GBP2023-01-31
Other Creditors
Current
16,212 GBP2024-01-31
70,712 GBP2023-01-31

  • HARPENDEN HOME DEVELOPMENTS LTD
    Info
    Registered number 06469400
    Amelia House, Crescent Road, Worthing BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-10 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.