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 1
  • Egerton, Henry Alexander, Lord
    Director born in February 1977
    Individual (13 offsprings)
    Officer
    2015-10-21 ~ now
    OF - director → CIF 0
    Lord Henry Alexander Egerton
    Born in February 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAE INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
820,000 GBP2023-12-31
550,000 GBP2022-12-31
Cash at bank and in hand
318,571 GBP2023-12-31
2,570,905 GBP2022-12-31
Current Assets
1,138,571 GBP2023-12-31
3,120,905 GBP2022-12-31
Net Current Assets/Liabilities
1,022,081 GBP2023-12-31
974,871 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,017,081 GBP2023-12-31
969,871 GBP2022-12-31
Equity
1,022,081 GBP2023-12-31
974,871 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
820,000 GBP2023-12-31
550,000 GBP2022-12-31
Corporation Tax Payable
Current
15,140 GBP2023-12-31
24,744 GBP2022-12-31
Other Creditors
Current
101,350 GBP2023-12-31
2,121,290 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HAE INVESTMENTS LIMITED
    Info
    Registered number 09834080
    East Office Broad Oak House, Semley, Shaftesbury, Dorset SP7 9BL
    Private Limited Company incorporated on 2015-10-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • HAE INVESTMENTS LTD
    S
    Registered number 09834080
    East Office Broad Oak House, Semley, Shaftesbury, England, SP7 9BL
    Private Limited Company in England And Wales Comanpies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    -8,525 GBP2021-12-31
    Person with significant control
    2020-12-11 ~ 2022-09-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.