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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
Active 3
  • 1
    Hardy, Vanessa Kay
    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
3,490 GBP2024-12-31
5,329 GBP2023-12-31
Fixed Assets - Investments
14,541,805 GBP2024-12-31
12,676,559 GBP2023-12-31
Fixed Assets
14,545,295 GBP2024-12-31
12,681,888 GBP2023-12-31
Debtors
60 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
135,627 GBP2024-12-31
213,890 GBP2023-12-31
Current Assets
135,687 GBP2024-12-31
213,890 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,300 GBP2024-12-31
Net Current Assets/Liabilities
132,387 GBP2024-12-31
199,037 GBP2023-12-31
Total Assets Less Current Liabilities
14,677,682 GBP2024-12-31
12,880,925 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,750,000 GBP2024-12-31
Net Assets/Liabilities
4,926,810 GBP2024-12-31
2,886,925 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
4,926,800 GBP2024-12-31
2,886,915 GBP2023-12-31
Equity
4,926,810 GBP2024-12-31
2,886,925 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
8,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,367 GBP2024-12-31
3,528 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
3,490 GBP2024-12-31
5,329 GBP2023-12-31
Other Investments Other Than Loans
14,541,805 GBP2024-12-31
12,676,559 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
60 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
11,553 GBP2023-12-31
Other Creditors
Current
3,300 GBP2024-12-31
3,300 GBP2023-12-31
Creditors
Current
3,300 GBP2024-12-31
14,853 GBP2023-12-31
Other Creditors
Non-current
9,750,000 GBP2024-12-31
10,000,000 GBP2023-12-31

  • 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 10 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.