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 2
  • 1
    Hill, Alexandra Josephine
    Director born in August 1981
    Individual (64 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
    Hill, John Andrew
    Director born in March 1965
    Individual (64 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    THE BAKEWELL RETREATS LIMITED - 2020-12-02
    91-97, Saltergate, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Nix, Barry
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2021-03-26
    OF - Director → CIF 0
    Mr Barry Nix
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    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
  • 2
    Cunningham, Joanne Sarah
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2021-03-26
    OF - Director → CIF 0
    Joanne Sarah Cunningham
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    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

HADDON GROVE LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
22020-03-01 ~ 2021-03-31
22019-03-01 ~ 2020-02-29
Intangible Assets
126,358 GBP2021-03-31
154,200 GBP2020-02-29
Property, Plant & Equipment
1,800,146 GBP2021-03-31
2,748,794 GBP2020-02-29
Fixed Assets
1,926,504 GBP2021-03-31
2,902,994 GBP2020-02-29
Debtors
20,872 GBP2021-03-31
6,603 GBP2020-02-29
Cash at bank and in hand
44,570 GBP2020-02-29
Current Assets
20,872 GBP2021-03-31
51,173 GBP2020-02-29
Creditors
Amounts falling due within one year
188,398 GBP2021-03-31
244,117 GBP2020-02-29
Net Current Assets/Liabilities
167,526 GBP2021-03-31
192,944 GBP2020-02-29
Total Assets Less Current Liabilities
1,758,978 GBP2021-03-31
2,710,050 GBP2020-02-29
Creditors
Amounts falling due after one year
1,882,265 GBP2021-03-31
3,065,050 GBP2020-02-29
Net Assets/Liabilities
-123,287 GBP2021-03-31
-355,000 GBP2020-02-29
Equity
Called up share capital
4 GBP2021-03-31
2 GBP2020-02-29
Retained earnings (accumulated losses)
-123,291 GBP2021-03-31
-355,002 GBP2020-02-29
Equity
-123,287 GBP2021-03-31
-355,000 GBP2020-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252020-03-01 ~ 2021-03-31
Intangible Assets - Gross Cost
257,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
130,642 GBP2021-03-31
102,800 GBP2020-02-29
Intangible Assets - Increase From Amortisation Charge for Year
27,842 GBP2020-03-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
1,952,458 GBP2021-03-31
2,878,436 GBP2020-02-29
Property, Plant & Equipment - Disposals
-934,675 GBP2020-03-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,312 GBP2021-03-31
129,642 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,670 GBP2020-03-01 ~ 2021-03-31
Amounts invested in assets
Additions to investments, Non-current
2 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
1 shares2020-03-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2021-03-31
2 shares2020-02-29
Related profiles found in government register
  • HADDON GROVE LIMITED
    Info
    Registered number 09997173
    91-97 Saltergate, Chesterfield S40 1LA
    Private Limited Company incorporated on 2016-02-10 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • HADDON GROVE LIMITED
    S
    Registered number 9997173
    The Hart Shaw Building, Europa Link, Sheffield, England, S9 1XU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHASE DESIGN LIMITED - 2012-10-08
    HLW 127 LIMITED - 2001-09-13
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    277,453 GBP2023-10-30
    Person with significant control
    2020-06-28 ~ 2021-03-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.