Overview
HAF Group Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is HAF Group Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Neil Philip List | Director | 2006 | 20 yrs |
| Vanessa List | Company secretary | 2006 | 20 yrs |
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Neil Philip List | Director | 18 October 2006 | No other current boards on our record |
| Vanessa List | Company secretary | 18 October 2006 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Neil Philip List Director · appointed 2006
Directors past 6 years
- Neil Philip List Director · appointed 2006
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is HAF Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 January 2009 (total exemption small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 January 2009
- Next accounts due
- 31 October 2010 Overdue by 5843 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 1 November 2016 Overdue by 3650 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 05971572
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 18 October 2006
- Registered office
- 62 Wilson Street, London, EC2A 2BU
- Nature of business (SIC)
- 7415 Holding Companies including Head Offices
- Latest accounts
- 31 January 2009 (total exemption small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 January 2009
- Next accounts due
- 31 October 2010 Overdue by 5843 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 1 November 2016 Overdue by 3650 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
4iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.4 companies are registered at this address.
- 00576257 LimitedIn liquidation
- Manxman Leisure LimitedAdministration order
- Titlecontract LimitedIn liquidation
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.