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
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Stuart Richard Whitehouse
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    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
    Fair, David Philip
    Accountant born in September 1952
    Individual (32 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Minihane, Eamonn John
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Eamonn John Minihane
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    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
Ceased 1
  • Fair, David Philip
    Accountant born in September 1952
    Individual (32 offsprings)
    Officer
    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 GBP2024-03-31
100 GBP2023-03-31
Debtors
187,479 GBP2024-03-31
117,233 GBP2023-03-31
Cash at bank and in hand
91,602 GBP2024-03-31
114,171 GBP2023-03-31
Current Assets
279,081 GBP2024-03-31
231,404 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,463 GBP2024-03-31
-3,466 GBP2023-03-31
Net Current Assets/Liabilities
271,618 GBP2024-03-31
227,938 GBP2023-03-31
Total Assets Less Current Liabilities
271,718 GBP2024-03-31
228,038 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
375 GBP2023-03-31
Share premium
499,900 GBP2024-03-31
374,925 GBP2023-03-31
Retained earnings (accumulated losses)
-228,582 GBP2024-03-31
-147,262 GBP2023-03-31
Equity
271,718 GBP2024-03-31
228,038 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
861 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
861 GBP2023-03-31
Property, Plant & Equipment
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,600 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
161,893 GBP2024-03-31
Current
113,784 GBP2023-03-31
Other Debtors
Amounts falling due within one year
986 GBP2024-03-31
3,449 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
187,479 GBP2024-03-31
117,233 GBP2023-03-31
Trade Creditors/Trade Payables
Current
796 GBP2024-03-31
687 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,151 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
3,516 GBP2024-03-31
2,779 GBP2023-03-31
Creditors
Current
7,463 GBP2024-03-31
3,466 GBP2023-03-31

Related profiles found in government register
  • HANEHOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 12507776
    1 Ashton Croft, Solihull, West Midlands B91 3TY
    Private Limited Company incorporated on 2020-03-10 (5 years 3 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
    1, 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
  • 1 Ashton Croft, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,811 GBP2024-03-31
    Person with significant control
    2023-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.