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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
    Simpson, Graham
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Fell, Louis Michael Rudston
    Born in February 1980
    Individual (21 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Wynne, Dominic Peter
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Fell, Amelia Ann De Marie
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
    Mrs Amelia Ann De Marie Fell
    Born in January 1987
    Individual (4 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
    Mrs. Amelia Ann De Marie Fell
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-08
    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
  • 5
    Simpson, Caroline Mabel
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2025-02-01
    OF - Director → CIF 0
    Caroline Mabel Simpson
    Born in August 1957
    Individual (1 offspring)
    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
    2016-04-06 ~ 2022-03-08
    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
  • 6
    Wynne, Belinda Rose De Marie
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcwhirter, Clare Louise
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2025-02-01
    OF - Director → CIF 0
    Clare Louise Mcwhirter
    Born in June 1960
    Individual (1 offspring)
    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
    2016-04-06 ~ 2022-03-08
    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
parent relation
Company in focus

THE HOUSE OF HAGGERSTON LIMITED

Period: 2013-11-14 ~ now
Company number: 08774673
Registered name
THE HOUSE OF HAGGERSTON LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
172024-06-01 ~ 2025-05-31
262023-06-01 ~ 2024-05-31
Property, Plant & Equipment
259,818 GBP2025-05-31
268,412 GBP2024-05-31
Total Inventories
25,695 GBP2025-05-31
27,362 GBP2024-05-31
Debtors
2,269 GBP2025-05-31
5,060 GBP2024-05-31
Cash at bank and in hand
43,951 GBP2025-05-31
91,373 GBP2024-05-31
Current Assets
71,915 GBP2025-05-31
123,795 GBP2024-05-31
Creditors
Amounts falling due within one year
104,080 GBP2025-05-31
92,979 GBP2024-05-31
Net Current Assets/Liabilities
-32,165 GBP2025-05-31
30,816 GBP2024-05-31
Total Assets Less Current Liabilities
227,653 GBP2025-05-31
299,228 GBP2024-05-31
Creditors
Amounts falling due after one year
151,604 GBP2025-05-31
254,547 GBP2024-05-31
Net Assets/Liabilities
69,518 GBP2025-05-31
39,355 GBP2024-05-31
Equity
Called up share capital
300 GBP2025-05-31
300 GBP2024-05-31
Retained earnings (accumulated losses)
69,218 GBP2025-05-31
39,055 GBP2024-05-31
Equity
69,518 GBP2025-05-31
39,355 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-06-01 ~ 2025-05-31
Computers
25.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
335,934 GBP2024-05-31
Furniture and fittings
70,988 GBP2025-05-31
61,696 GBP2024-05-31
Computers
6,870 GBP2025-05-31
6,008 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
413,792 GBP2025-05-31
403,638 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,536 GBP2025-05-31
35,489 GBP2024-05-31
Computers
3,950 GBP2025-05-31
3,246 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,974 GBP2025-05-31
135,226 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,047 GBP2024-06-01 ~ 2025-05-31
Computers
704 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,748 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
31,452 GBP2025-05-31
26,207 GBP2024-05-31
Computers
2,920 GBP2025-05-31
2,762 GBP2024-05-31
Trade Debtors/Trade Receivables
2,269 GBP2025-05-31
5,060 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
46,854 GBP2025-05-31
29,500 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,533 GBP2025-05-31
27,144 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
1,379 GBP2025-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,440 GBP2025-05-31
21,920 GBP2024-05-31
Other Creditors
Amounts falling due within one year
22,874 GBP2025-05-31
14,415 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
151,604 GBP2025-05-31
188,522 GBP2024-05-31
Other Creditors
Amounts falling due after one year
66,025 GBP2024-05-31
Advances or credits given to directors
-66,025 GBP2024-05-31
-66,025 GBP2023-05-31

  • THE HOUSE OF HAGGERSTON LIMITED
    Info
    Registered number 08774673
    Carnabys, Brownieside, Chathill, Northumberland NE67 5HW
    PRIVATE LIMITED COMPANY incorporated on 2013-11-14 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.