logo
explain how to read the page

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 3
  • 1
    Hardy, Vanessa Kay
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Heather Lindsay
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - Director → CIF 0
    Ms Heather Lindsay Hardy
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hardy, Antonia Jayne
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - Director → CIF 0
    Ms Antonia Jayne Hardy
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAE HOLDINGS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
5,329 GBP2023-12-31
2,278 GBP2022-12-31
Fixed Assets - Investments
12,676,559 GBP2023-12-31
12,015,663 GBP2022-12-31
Fixed Assets
12,681,888 GBP2023-12-31
12,017,941 GBP2022-12-31
Debtors
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Cash at bank and in hand
213,890 GBP2023-12-31
431,514 GBP2022-12-31
Current Assets
219,890 GBP2023-12-31
437,514 GBP2022-12-31
Creditors
Current
14,853 GBP2023-12-31
64,500 GBP2022-12-31
Net Current Assets/Liabilities
205,037 GBP2023-12-31
373,014 GBP2022-12-31
Total Assets Less Current Liabilities
12,886,925 GBP2023-12-31
12,390,955 GBP2022-12-31
Creditors
Non-current
10,000,000 GBP2023-12-31
11,488,358 GBP2022-12-31
Net Assets/Liabilities
2,886,925 GBP2023-12-31
902,597 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
2,886,915 GBP2023-12-31
902,587 GBP2022-12-31
Equity
2,886,925 GBP2023-12-31
902,597 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,857 GBP2023-12-31
4,177 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,528 GBP2023-12-31
1,899 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,329 GBP2023-12-31
2,278 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
12,676,559 GBP2023-12-31
12,015,663 GBP2022-12-31
Additions to investments
2,086,609 GBP2023-12-31
Disposals
-3,222,223 GBP2023-12-31
Other Investments Other Than Loans
12,676,559 GBP2023-12-31
12,015,663 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,553 GBP2023-12-31
61,200 GBP2022-12-31
Other Creditors
Current
3,300 GBP2023-12-31
3,300 GBP2022-12-31
Non-current
10,000,000 GBP2023-12-31
11,488,358 GBP2022-12-31

  • HAE HOLDINGS LIMITED
    Info
    Registered number 11904480
    icon of addressC/o Sedulo 605 Albert House, 256-260 Old Street, London EC1V 9DD
    Private Limited Company incorporated on 2019-03-25 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.