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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 2
  • 1
    Mrs Amanda Jane Henson
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henson, Mark Richard
    Born in April 1961
    Individual (114 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Henson
    Born in April 1961
    Individual (114 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAZELAND COMPANY SECRETARIAL SUPPORT LIMITED

Period: 2016-09-12 ~ now
Company number: 10370470
Registered name
HAZELAND COMPANY SECRETARIAL SUPPORT LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1,469 GBP2025-09-30
365 GBP2024-09-30
Current Assets
16,726 GBP2025-09-30
15,851 GBP2024-09-30
Creditors
Current
-5,182 GBP2025-09-30
-5,881 GBP2024-09-30
Net Current Assets/Liabilities
11,544 GBP2025-09-30
9,970 GBP2024-09-30
Total Assets Less Current Liabilities
13,013 GBP2025-09-30
10,335 GBP2024-09-30
Accrued Liabilities/Deferred Income
-456 GBP2025-09-30
-414 GBP2024-09-30
Net Assets/Liabilities
12,557 GBP2025-09-30
9,921 GBP2024-09-30
Equity
12,557 GBP2025-09-30
9,921 GBP2024-09-30
Average number of employees in administration and support functions
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

Related profiles found in government register
  • HAZELAND COMPANY SECRETARIAL SUPPORT LIMITED
    Info
    Registered number 10370470
    5 Hazeland Steading, Morton, Bourne, Lincs PE10 0PW
    PRIVATE LIMITED COMPANY incorporated on 2016-09-12 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • HAZELAND COMPANY SECRETARIAL SUPPORT LIMITED
    S
    Registered number 10370470
    5, Hazeland Steading, Morton, Bourne, Lincolnshire, England, PE10 0PW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALFA FINANCIAL SOFTWARE HOLDINGS PLC
    - now 10713517
    ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
    Moor Place, One Fore Street Avenue, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2020-03-23
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.