Harehedge LEA Management Company Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Harehedge LEA Management Company Limited's network
4 people2 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Harehedge LEA Management Company 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
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Christian Schulz | Director | 2024 | 1y 11m |
| Paul Nolan | Director | 2020 | 6y 1m |
| Paul Simon Nolan | Director | 2020 | 6y 1m |
| D Alexander & CO Ltd | Corporate secretary | 2022 | 4y 4m |
Recent news and events
From the public record
- 21 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 August 2025Accounts made up to this dateCompanies House company file
- 2 December 2024Christian Schulz appointed directorCompanies House officer data
- 18 November 2024Anthony Leslie Barnett left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 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 |
|---|---|---|---|
| Paul Nolan | Director | 13 October 2020 | No other current boards on our record |
| Paul Simon Nolan | Director | 13 October 2020 | 2 other current boards |
| Christian Schulz | Director | 2 December 2024 | No other current boards on our record |
| D Alexander & Co Ltd | Corporate secretary | 8 July 2022 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
11 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Anthony Leslie Barnett | Director | 13 October 2020 | 18 November 2024 |
| Ronald John Winder | Director | 10 July 2020 | 25 August 2024 |
| Dean Taxation Ltd | Corporate secretary | 11 March 2021 | 8 July 2022 |
| Deborah Smith | Director | 5 January 2018 | 11 January 2021 |
| Samantha Curry | Director | 5 January 2018 | 28 October 2020 |
| Lesley Rainsford | Director | 5 January 2018 | 28 October 2020 |
| Kathryn Hoose | Director | 5 January 2018 | 8 March 2019 |
| Timothy Staley | Director | 5 January 2018 | 5 March 2019 |
| Lisa Doughty | Director | 5 January 2018 | 9 January 2018 |
| Adrian Mark McInnes | Director | 22 July 2015 | 5 January 2018 |
| Guy Stuart Higgins | Director | 22 July 2015 | 5 January 2018 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
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.3 directors on the board
- Christian Schulz Director · appointed 2024
- Paul Nolan Director · appointed 2020
- Paul Simon Nolan Director · appointed 2020
Directors past 6 years
- Paul Nolan Director · appointed 2020
- Paul Simon Nolan Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Christian Schulz Director · appointed 2024
- Paul Nolan Director · appointed 2020
Portfolio (1)
- Paul Simon Nolan Director · appointed 2020
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Harehedge LEA Management Company 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
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | - | Not reported | Not reported | £2.37k | Not reported | £3.59k | 0 |
| 31 August 2024 | - | Not reported | Not reported | £1.67k | Not reported | £2.37k | 0 |
| 31 August 2023 | - | Not reported | Not reported | £990 | Not reported | £1.49k | 0 |
| 31 August 2022 | - | Not reported | Not reported | £1.35k | Not reported | Not reported | 0 |
| 31 August 2021Long period: 13 months | FRS102 | Not reported | Not reported | £290 | £290 | Not reported | 0 |
| 31 July 2020 | FRS102 | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 July 2019 | FRS102 | Not reported | Not reported | £0 | £0 | Not reported | Not reported |
| 31 July 2018 | FRS102 | Not reported | Not reported | £0 | £0 | Not reported | Not reported |
| 31 July 2017 | FRS102 | Not reported | Not reported | £0 | £0 | Not reported | Not reported |
| 31 July 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 21 July 2026
- Next confirmation statement due
- 4 August 2027 Not yet due
- Charges (secured loans)
- None registered
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
- 09698491
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 22 July 2015
- Registered office
- 12 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1DU
- Nature of business (SIC)
- 68320 Management of real estate on a fee or contract basis
- Latest accounts
- 31 August 2025 (total exemption full)
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 fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 21 July 2026
- Next confirmation statement due
- 4 August 2027 Not yet due
- Charges (secured loans)
- None registered
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
179iMatched 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.This address is the registered office of 179 companies, which is common for an accountant, formation agent or serviced office.
- Dents Auto Electrical Limited
- Bridge Street Management Limited
- PBM Inspection Services Limited
- Ask Solutions Limited
- New Vision Computing Limited
- Solution Suppliers Limited
- Springs Commercial Cleaning Services Limited
- Premier Legal Management Ltd
- D. Alexander & Co. Limited
- G. Taylor & Son Limited
- Russells Shenstone Limited
- The Perfect Image (Derby) Limited
- Paragon Cladding Limited
- Premier Recruitment Derby Ltd
- Manor Electrical Services Limited
- Alexander's Business Club Limited
- The English Ceramics Company Limited
- Globex Solutions Ltd
- Alexander Accountancy Limited
- Proactive FD Limited
Showing 20 of 178 other companies. 179 of the 179 are active.Show moreShow fewerShow all 178 →
Same sector and place
60iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.60 other active companies have the same main business code (68320 Management of real estate on a fee or contract basis) and a registered office in the DE14 postcode district.
- SVS Property Holding Ltd
- Perfect Stop Property Ltd
- Dwr25 Ltd
- Stay Just Tonight Ltd
- ORZ.Prop Ltd
- Princess Street Management Company Limited
Showing 6 of 60Show moreShow fewerShow all 60 →
Recent news and events
From the public record
- 21 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 August 2025Accounts made up to this dateCompanies House company file
- 2 December 2024Christian Schulz appointed directorCompanies House officer data
- 18 November 2024Anthony Leslie Barnett left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
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
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Simon NolanPerson · British |
| 17 April 2025 | Current |
| Mr Christian SchulzPerson · British |
| 17 April 2025 | Current |
| Mr Adrian Mark McInnesPerson · British |
| 10 July 2016 | 5 January 2018 |
| Mr Guy Stuart HigginsPerson · British |
| 10 July 2016 | 5 January 2018 |
2 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
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.