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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 7
  • 1
    Newsome, Olivia
    Individual (1 offspring)
    Officer
    2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Leah Victoria Newsome
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2019-05-22 ~ 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
  • 3
    Newsome, Stephanie Jane
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Olivia Savanah Newsome
    Born in June 1999
    Individual (1 offspring)
    Person with significant control
    2019-05-22 ~ 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
  • 5
    Newsome, Leah
    Individual (1 offspring)
    Officer
    2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Newsome, William Joseph
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Newsome, Ben Michael
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
    Ben Michael Newsome
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    2019-05-22 ~ 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

HAYVERN HOLDINGS LIMITED

Period: 2019-05-22 ~ now
Company number: 12012802
Registered name
HAYVERN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,020,000 GBP2025-05-31
4,020,000 GBP2024-05-31
Fixed Assets
4,020,000 GBP2025-05-31
4,020,000 GBP2024-05-31
Cash at bank and in hand
245,215 GBP2025-05-31
116,934 GBP2024-05-31
Current Assets
245,215 GBP2025-05-31
116,934 GBP2024-05-31
Creditors
-889,075 GBP2025-05-31
-598,323 GBP2024-05-31
Net Current Assets/Liabilities
-643,860 GBP2025-05-31
-481,389 GBP2024-05-31
Total Assets Less Current Liabilities
3,376,140 GBP2025-05-31
3,538,611 GBP2024-05-31
Creditors
Non-current
-785,123 GBP2025-05-31
-927,494 GBP2024-05-31
Net Assets/Liabilities
2,591,017 GBP2025-05-31
2,611,117 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Share premium
1,599,900 GBP2025-05-31
1,599,900 GBP2024-05-31
Retained earnings (accumulated losses)
991,017 GBP2025-05-31
1,011,117 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Amounts invested in assets
4,020,000 GBP2025-05-31
4,020,000 GBP2024-05-31

Related profiles found in government register
  • HAYVERN HOLDINGS LIMITED
    Info
    Registered number 12012802
    Crown House High Street, Tyldesley, Manchester M29 8AL
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • HAYVERN HOLDINGS LTD
    S
    Registered number missing
    Crown House, High Street, Tyldesley, Manchester, England, M29 8AL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYVERN ELECTRICAL LIMITED
    04443376
    Crown House High Street, Tyldesley, Manchester
    Active Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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