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 2
  • 1
    Benkert, Julian Michael
    Director born in July 1968
    Individual (59 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Julian Michael Benkert
    Born in July 1968
    Individual (59 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Benkert, Helen Elizabeth
    Director born in December 1967
    Individual (25 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAX HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-17 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-17 ~ 2023-12-31
Equity
4 GBP2023-12-31

Related profiles found in government register
  • HAX HOLDINGS LIMITED
    Info
    Registered number 14597902
    Dover House, 34 Dover Street, London W1S 4NG
    Private Limited Company incorporated on 2023-01-17 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • HAX HOLDINGS LIMITED
    S
    Registered number 14597902
    Dover House, 34 Dover Street, London, England, W1S 4NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Dover House, 34 Dover Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-01-17 ~ 2023-02-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Dover House, 34 Dover Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-17 ~ 2023-02-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.