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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
    Whitehouse, Stuart Richard
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Stuart Richard Whitehouse
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 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
  • 2
    Minihane, Eamonn John
    Born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Eamonn John Minihane
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 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
  • 3
    Fair, David Philip
    Born in September 1952
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Fair, David Philip
    Accountant born in September 1952
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2021-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HANEHOUSE DEVELOPMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
183,972 GBP2025-03-31
187,479 GBP2024-03-31
Cash at bank and in hand
18,906 GBP2025-03-31
91,602 GBP2024-03-31
Current Assets
202,878 GBP2025-03-31
279,081 GBP2024-03-31
Net Current Assets/Liabilities
198,029 GBP2025-03-31
271,618 GBP2024-03-31
Total Assets Less Current Liabilities
198,129 GBP2025-03-31
271,718 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Share premium
499,900 GBP2025-03-31
499,900 GBP2024-03-31
Retained earnings (accumulated losses)
-302,171 GBP2025-03-31
-228,582 GBP2024-03-31
Equity
198,129 GBP2025-03-31
271,718 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
861 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
861 GBP2024-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,985 GBP2025-03-31
24,600 GBP2024-03-31
Amounts Owed By Related Parties
177,691 GBP2025-03-31
Current
161,893 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,296 GBP2025-03-31
986 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
183,972 GBP2025-03-31
187,479 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,558 GBP2025-03-31
796 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,386 GBP2025-03-31
3,151 GBP2024-03-31
Other Creditors
Current
905 GBP2025-03-31
3,516 GBP2024-03-31
Creditors
Current
4,849 GBP2025-03-31
7,463 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-03-31
400 shares2024-03-31

Related profiles found in government register
  • HANEHOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 12507776
    icon of address1 Ashton Croft, Solihull, West Midlands B91 3TY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-10 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • HANEHOUSE DEVELOPMENTS LIMITED
    S
    Registered number 12507776
    icon of address1, Ashton Croft, Solihull, Warwickshire, England, B91 3TY
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Ashton Croft, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,834 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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