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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
Active 3
  • 1
    Mrs Susan Elena Whitfield
    Born in July 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Davis, Andrew
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Whitfield, Dennis Keith
    Born in March 1940
    Individual (22 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
    Mr Dennis Keith Whitfield
    Born in March 1940
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Eveleigh, William
    Individual (2 offsprings)
    Officer
    2012-11-12 ~ 2021-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HAL ENGINEERING HOLDINGS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Fixed Assets - Investments
735,978 GBP2024-03-31
235,978 GBP2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
-220,976 GBP2024-03-31
-220,976 GBP2023-03-31
Total Assets Less Current Liabilities
515,002 GBP2024-03-31
15,002 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-31
Net Assets/Liabilities
15,002 GBP2024-03-31
15,002 GBP2023-03-31
Equity
Called up share capital
15,002 GBP2024-03-31
15,002 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
735,978 GBP2024-03-31
235,978 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Other Creditors
Current
220,978 GBP2024-03-31
220,978 GBP2023-03-31
Non-current
500,000 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • HAL ENGINEERING HOLDINGS LIMITED
    Info
    Registered number 08288760
    Suite 5 The Old Granary, Oakington Road, Westwick, Cambridgeshire CB24 3AR
    PRIVATE LIMITED COMPANY incorporated on 2012-11-12 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • HAL ENGINEERING HOLDINGS LIMITED
    S
    Registered number 08288760
    30a, High Street, Over, Cambridgeshire, United Kingdom, CB24 5ND
    Uk Company Law in England & Wales, United Kingdom
    CIF 1
  • HAL ENGINEERING HOLDINGS LIMITED
    S
    Registered number 08288760
    Suite 5, The Old Granary, Oakington Road, Westwick, United Kingdom, CB24 3AR
    Uk Company Law in England & Wales, United Kingdom
    CIF 2
  • HAL ENGINEERING HOLDINGS LIMITED
    S
    Registered number 08288760
    The Grange, Market Street, Swavesey, Cambridge, Cambridgeshire, England, CB24 4QG
    Private Comany Limited By Shares in England, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Sawtry Court Unit 2 Sawtry Court, Brookside Ind Est, Sawtry/huntingdon, Cambs, England
    Active Corporate (3 parents)
    Equity (Company account)
    340,788 GBP2024-03-31
    Person with significant control
    2023-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 2 Unit 2 Brookside Industrial Estate, Sawtry, Huntingdon, Cambs, England
    Active Corporate (3 parents)
    Equity (Company account)
    -80,700 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    22/24 Commercial Road, March, Cambs
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    952,400 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.