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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 2
  • 1
    Butler, Maxwell Henry
    Born in March 1997
    Individual (5 offsprings)
    Officer
    2024-08-24 ~ now
    OF - Director → CIF 0
    Mr Maxwell Henry Butler
    Born in March 1997
    Individual (5 offsprings)
    Person with significant control
    2024-08-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Antinoro, Giuseppe John
    Company Director born in September 1996
    Individual (3 offsprings)
    Officer
    2024-08-24 ~ 2025-06-16
    OF - Director → CIF 0
    Mr Giuseppe John Antinoro
    Born in September 1996
    Individual (3 offsprings)
    Person with significant control
    2024-08-24 ~ 2025-06-05
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAVEN & HALE CONSTRUCTION GROUP LTD

Period: 2024-08-24 ~ now
Company number: 15916030
Registered name
HAVEN & HALE CONSTRUCTION GROUP LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-08-24 ~ 2025-08-31
Debtors
6,257 GBP2025-08-31
Cash at bank and in hand
11,537 GBP2025-08-31
Current Assets
17,794 GBP2025-08-31
Net Current Assets/Liabilities
1,679 GBP2025-08-31
Total Assets Less Current Liabilities
1,679 GBP2025-08-31
Net Assets/Liabilities
1,679 GBP2025-08-31
Equity
Called up share capital
100 GBP2025-08-31
Retained earnings (accumulated losses)
1,579 GBP2025-08-31
Equity
1,679 GBP2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
15,619 GBP2024-08-24 ~ 2025-08-31
Profit/Loss
15,619 GBP2024-08-24 ~ 2025-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,619 GBP2024-08-24 ~ 2025-08-31
Comprehensive Income/Expense
15,619 GBP2024-08-24 ~ 2025-08-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-08-24 ~ 2025-08-31
Issue of Equity Instruments
100 GBP2024-08-24 ~ 2025-08-31
Dividends Paid
Retained earnings (accumulated losses)
-14,040 GBP2024-08-24 ~ 2025-08-31
Dividends Paid
-14,040 GBP2024-08-24 ~ 2025-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2024-08-24 ~ 2025-08-31
Retained earnings (accumulated losses)
-14,040 GBP2024-08-24 ~ 2025-08-31
Equity - Income/Expense Recognised Directly
-13,940 GBP2024-08-24 ~ 2025-08-31
Trade Debtors/Trade Receivables
6,257 GBP2025-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,320 GBP2025-08-31
Corporation Tax Payable
Amounts falling due within one year
3,663 GBP2025-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,830 GBP2025-08-31
Other Creditors
Amounts falling due within one year
2,302 GBP2025-08-31

  • HAVEN & HALE CONSTRUCTION GROUP LTD
    Info
    Registered number 15916030
    5 Bankside Cottages, Meaford, Stone ST15 0QT
    PRIVATE LIMITED COMPANY incorporated on 2024-08-24 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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