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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
    Fehilly, Amy
    Born in November 1990
    Individual (10 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
    Mrs Amy Fehilly
    Born in November 1990
    Individual (10 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fehilly, Homa Saadat
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
    Mrs Homa Saadat Fehilly
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAE DEVELOPMENTS LIMITED

Period: 2017-03-16 ~ now
Company number: 10673711
Registered name
HAE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
133,592 GBP2025-03-31
258,762 GBP2024-03-31
Cash at bank and in hand
952,965 GBP2025-03-31
2,496,272 GBP2024-03-31
Current Assets
10,128,365 GBP2025-03-31
10,094,176 GBP2024-03-31
Net Current Assets/Liabilities
688,540 GBP2025-03-31
654,467 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
688,440 GBP2025-03-31
654,367 GBP2024-03-31
Equity
688,540 GBP2025-03-31
654,467 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
133,592 GBP2025-03-31
258,762 GBP2024-03-31
Corporation Tax Payable
Current
7,923 GBP2025-03-31
7,807 GBP2024-03-31
Other Creditors
Current
9,431,902 GBP2025-03-31
9,431,902 GBP2024-03-31
Creditors
Current
9,439,825 GBP2025-03-31
9,439,709 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • HAE DEVELOPMENTS LIMITED
    Info
    Registered number 10673711
    Ground Floor, 31 Kentish Town Road, London NW1 8NL
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • HAE DEVELOPMENTS LIMITED
    S
    Registered number 10673711
    Ground Floor, 31 Kentish Town Road, London, United Kingdom, NW1 8NL
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAE GECKO SPV 1 LIMITED
    14769138
    Ground Floor, 31 Kentish Town Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-30 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.