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
    Mr Wayne Marc Prince
    Born in January 1973
    Individual (10 offsprings)
    Person with significant control
    2019-01-29 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Meijer, Iris Mirjana
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Miss Iris Mirjana Meijer
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2019-01-29 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Prince, Wayne Marc
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    2019-01-29 ~ 2023-05-19
    OF - Director → CIF 0
parent relation
Company in focus

HATHEL HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets
31,481 GBP2024-03-31
31,481 GBP2023-03-31
Current Assets
1,072,339 GBP2024-03-31
1,103,326 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-125,965 GBP2024-03-31
-148,981 GBP2023-03-31
Equity
977,855 GBP2024-03-31
985,826 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HATHEL HOLDINGS LIMITED
    Info
    Registered number 11795982
    1386 London Road, Leigh On Sea, Essex SS9 2UJ
    Private Limited Company incorporated on 2019-01-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • HATHEL HOLDINGS LIMITED
    S
    Registered number 11795982
    1386, London Road, Leigh On Sea, Essex, England, SS9 2UJ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    PASSMEON NINETEEN LIMITED - 2021-12-07
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HATHEL BAR B Q LIMITED - 2020-08-31
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -206,216 GBP2024-03-31
    Person with significant control
    2020-08-11 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    PASSMEON EIGHTEEN LIMITED - 2021-12-07
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-12-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,211 GBP2023-03-31
    Person with significant control
    2022-11-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    PASSMEON TWENTY FIVE LIMITED - 2022-03-21
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,224 GBP2023-03-31
    Person with significant control
    2022-03-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    J.P. AGENCY LIMITED - 2007-08-28
    J. PRICE AGENCY LIMITED - 2007-07-19
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    11,873 GBP2024-03-31
    Person with significant control
    2021-11-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • PASSMEON FIVE LIMITED - 2018-11-06
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -20,454 GBP2023-03-31
    Person with significant control
    2018-09-18 ~ 2023-01-11
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - 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.