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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 3
  • 1
    Wood, James William Denton
    Born in December 1973
    Individual (44 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 2
    PELAGIC ENERGY DEVELOPMENT LTD
    - now 11609131
    HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04 11609131
    First Floor, River Court, The Old Mill Office, Mill Lane, Godalming, England
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 3
    PELAGIC ENERGY LTD - now 11222504 12479513
    HARBOUR ENERGY LIMITED - 2020-12-04 11222504 12479513
    First Floor, River Court, The Old Mill Office, Mill Lane, Godalming, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HD639LEG LIMITED

Period: 2019-02-13 ~ now
Company number: 11824675
Registered name
HD639LEG LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
33,441,081 GBP2024-12-31
603,053 GBP2023-12-31
Debtors
182,448 GBP2024-12-31
167,360 GBP2023-12-31
Cash at bank and in hand
260,101 GBP2024-12-31
60,854 GBP2023-12-31
Current Assets
442,549 GBP2024-12-31
228,214 GBP2023-12-31
Net Current Assets/Liabilities
-34,697,548 GBP2024-12-31
-948,115 GBP2023-12-31
Total Assets Less Current Liabilities
-1,256,467 GBP2024-12-31
-345,062 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,256,567 GBP2024-12-31
-345,162 GBP2023-12-31
-113,437 GBP2022-12-31
Equity
-1,256,467 GBP2024-12-31
-345,062 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-911,405 GBP2024-01-01 ~ 2024-12-31
-231,725 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-911,405 GBP2024-01-01 ~ 2024-12-31
-231,725 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
182,448 GBP2024-12-31
167,360 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,650 GBP2024-12-31
265,279 GBP2023-12-31
Amounts owed to group undertakings
Current
399,925 GBP2024-12-31
390,851 GBP2023-12-31
Other Creditors
Current
34,677,522 GBP2024-12-31
520,199 GBP2023-12-31
Creditors
Current
35,140,097 GBP2024-12-31
1,176,329 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,055,738 GBP2024-12-31

  • HD639LEG LIMITED
    Info
    Registered number 11824675
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-13 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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