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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Howarth, Lynda
Born in April 1980Individual (15 offsprings)Officer2023-01-03 ~ nowOF - Director → CIF 0Howarth, Lynda Louise
Individual (15 offsprings)Officer2013-03-07 ~ nowOF - Secretary → CIF 0Mrs Lynda Louise Howarth
Born in April 1980Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Howarth, Jonathon Mark
Born in January 1974Individual (17 offsprings)Officer2013-03-07 ~ nowOF - Director → CIF 0Jonathan Mark Howarth
Born in January 1974Individual (17 offsprings)Person with significant control2024-10-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Jonathan Mark Howarth
Born in January 1974Individual (17 offsprings)Person with significant control2016-04-06 ~ 2023-01-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HAH HOLDINGS LTD
Period: 2022-03-21 ~ now
Company number: 08434898
Registered names
HAH HOLDINGS LTD - now
SHAPERS (LICENSE) LIMITED - 2022-03-21
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4 GBP2024-12-31
4 GBP2023-12-31
Current Assets
27,515 GBP2024-12-31
34,587 GBP2023-12-31
Creditors
Amounts falling due within one year
-719 GBP2024-12-31
-786 GBP2023-12-31
Net Current Assets/Liabilities
26,796 GBP2024-12-31
33,801 GBP2023-12-31
Total Assets Less Current Liabilities
26,800 GBP2024-12-31
33,805 GBP2023-12-31
Creditors
Amounts falling due after one year
-29,369 GBP2024-12-31
-32,040 GBP2023-12-31
Net Assets/Liabilities
-3,796 GBP2024-12-31
538 GBP2023-12-31
Equity
-3,796 GBP2024-12-31
538 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
HAH HOLDINGS LTD
InfoSHAPERS (LICENSE) LIMITED - 2022-03-21Registered number 0843489836 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey KT12 2SDPRIVATE LIMITED COMPANY incorporated on 2013-03-07 (13 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-25CIF 0SHAPERS (LICENSE) LIMITED
SRegistered number 0843489836 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England, KT12 2SDLimited Company in England And WalesCIF 1SHAPERS (LICENSE) LIMITED
SRegistered number 0843489849, Woodcote Valley Road, Purley, Surrey, England, CR8 3ANLimited Company in England And Wales, EnglandCIF 2SHAPERS (LICENSE) LIMITED
SRegistered number 08434898The Beeches, Bridge Street, Thetford, England, IP24 3AGLimited Company in England And WalesCIF 3SHAPERS (LICENSE) LIMITED
SRegistered number 08434898The Beeches, Bridge Street, Thetford, England, IP24 3AGLimited Company in England And Wales, EnglandCIF 4Limited Company in Registrar Of Companies (England And Wales), United KingdomCIF 5
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Offspring entities and appointments
5
- 1EMPOWERED GYMS LIMITED - now
SHAPERS (BROMLEY) LIMITED
- 2018-03-20 08532897Ferneberga House, Alexandra Road, Farnborough, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-03-09CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE2SHAPERS (SURBITON) LTD
- 2018-08-31 0859393836 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE3GYMOPHOBICS (CENTRAL CROYDON) LTD - 2014-02-0736 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE4SHAPERS (EPSOM) LIMITED
08253002Unit 2 24 Upper High Street, Epsom, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-12-10CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE539 High Street, Strood, Rochester, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-08-06CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
