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
    Hibbert, Richard Charles
    Co Director born in January 1960
    Individual (8 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Hibbert, Jo Elizabeth
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Mair, Lucy Joanne
    Company Director born in May 1982
    Individual (8 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 4
    HARLAXTON HOLDINGS LIMITED
    Toll Bar Road, Marston, Grantham, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,713,854 GBP2023-05-31
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Richard Charles Hibbert
    Born in January 1960
    Individual (8 offsprings)
    Person with significant control
    2016-10-26 ~ 2016-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARLAXTON WATER WORKS LTD

Previous name
HARLAXTON CIVILS LTD - 2021-02-08
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cash at bank and in hand
1,970 GBP2024-05-31
150 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-9,270 GBP2024-05-31
-4,786 GBP2023-05-31
Net Current Assets/Liabilities
-7,300 GBP2024-05-31
-4,636 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-7,301 GBP2024-05-31
-4,637 GBP2023-05-31
Equity
-7,300 GBP2024-05-31
-4,636 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
1,542 GBP2023-05-31
Amounts owed to group undertakings
Current
7,495 GBP2024-05-31
2,244 GBP2023-05-31
Other Creditors
Current
1,775 GBP2024-05-31
1,000 GBP2023-05-31
Creditors
Current
9,270 GBP2024-05-31
4,786 GBP2023-05-31

  • HARLAXTON WATER WORKS LTD
    Info
    HARLAXTON CIVILS LTD - 2021-02-08
    Registered number 10447943
    2 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    Private Limited Company incorporated on 2016-10-26 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.