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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 1
  • Egerton, Henry Alexander, Lord
    Director born in February 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ now
    OF - Director → CIF 0
    Lord Henry Alexander Egerton
    Born in February 1977
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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
Property, Plant & Equipment
1,045 GBP2024-12-31
0 GBP2023-12-31
Debtors
521,173 GBP2024-12-31
820,000 GBP2023-12-31
Cash at bank and in hand
328,317 GBP2024-12-31
318,571 GBP2023-12-31
Current Assets
849,490 GBP2024-12-31
1,138,571 GBP2023-12-31
Net Current Assets/Liabilities
737,133 GBP2024-12-31
1,022,081 GBP2023-12-31
Total Assets Less Current Liabilities
738,178 GBP2024-12-31
1,022,081 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
733,178 GBP2024-12-31
1,017,081 GBP2023-12-31
Equity
738,178 GBP2024-12-31
1,022,081 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,355 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
310 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
310 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,045 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
521,173 GBP2024-12-31
820,000 GBP2023-12-31
Corporation Tax Payable
Current
10,937 GBP2024-12-31
15,140 GBP2023-12-31
Other Creditors
Current
101,420 GBP2024-12-31
101,350 GBP2023-12-31
Creditors
Current
112,357 GBP2024-12-31
116,490 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HAE INVESTMENTS LIMITED
    Info
    Registered number 09834080
    icon of addressEast Office Broad Oak House, Semley, Shaftesbury, Dorset SP7 9BL
    Private Limited Company incorporated on 2015-10-21 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • HAE INVESTMENTS LIMITED
    S
    Registered number 09834080
    icon of addressEast Office, Broad Oak House, Semley, Shaftesbury, Dorset, United Kingdom, SP7 9BL
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
  • HAE INVESTMENTS LTD
    S
    Registered number 09834080
    icon of addressEast Office Broad Oak House, Semley, Shaftesbury, England, SP7 9BL
    Private Limited Company in England And Wales Comanpies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -8,525 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-11 ~ 2022-09-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-24 ~ 2025-06-28
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.