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 4
  • 1
    Ms Freya Hermione Fine
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Wilfred Haydn Fine
    Born in May 1999
    Individual (3 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fine, Kerry Ann
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Fine, Raymond Philip Ronald
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
    Mr Raymond Philip Ronald Fine
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-12-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 2
    Mrs Kerry Ann Fine
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HAYDN FINE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,174,656 GBP2023-12-31
4,174,656 GBP2022-12-31
Fixed Assets - Investments
105,045 GBP2023-12-31
105,045 GBP2022-12-31
Debtors
Current
90,931 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,970,884 GBP2023-12-31
2,368,262 GBP2022-12-31
Equity
Called up share capital
1,801,000 GBP2023-12-31
1,801,000 GBP2022-12-31
Retained earnings (accumulated losses)
169,884 GBP2023-12-31
567,262 GBP2022-12-31
Equity
1,970,884 GBP2023-12-31
2,368,262 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2023-12-31
3,415 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
3,415 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-3,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2023-12-31
3,415 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
3,415 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
105,045 GBP2023-12-31
105,045 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,027 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
70,636 GBP2023-12-31
0 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,268 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,436,332 GBP2023-12-31
1,297,891 GBP2022-12-31
Trade Creditors/Trade Payables
Current
142,029 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to directors
Current
660,759 GBP2023-12-31
456,759 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,317 GBP2023-12-31
2,650 GBP2022-12-31
Other Creditors
Current
151,311 GBP2023-12-31
151,311 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
250 GBP2023-01-01 ~ 2023-12-31
250 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
750 GBP2023-01-01 ~ 2023-12-31
750 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HAYDN FINE LTD
    Info
    Registered number 08824989
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2013-12-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • HAYDN FINE LTD
    S
    Registered number 08824989
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aruna House, Kings Road, Haslemere, England
    Active Corporate (5 parents)
    Equity (Company account)
    -19,961 GBP2024-03-31
    Person with significant control
    2016-08-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.