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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
Active 4
  • 1
    Hardy, Keith John
    Born in July 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Freedman, David
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarfelt, Mark Michael
    Born in July 1952
    Individual (31 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHurst House, High Street, Ripley, Surrey, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,099,142 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Nash, Angelo Frederick Mervyn
    Individual
    Officer
    icon of calendar ~ 2003-10-15
    OF - Secretary → CIF 0
  • 2
    Fredman, Jenny Annabelle Dering
    Director born in July 1968
    Individual
    Officer
    icon of calendar ~ 1992-07-18
    OF - Director → CIF 0
  • 3
    Clarfelt, Rebecca Esther
    Director born in January 1924
    Individual
    Officer
    icon of calendar ~ 2021-08-28
    OF - Director → CIF 0
    Mrs Rebecca Esther Clarfelt
    Born in January 1924
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Clarfelt, Jack Gerald
    Director born in February 1914
    Individual
    Officer
    icon of calendar ~ 2009-05-09
    OF - Director → CIF 0
  • 5
    Rhodes, Georgina Caroline
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-09-09
    OF - Director → CIF 0
    Mrs Georgina Caroline Rhodes
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mr Mark Michael Clarfelt
    Born in July 1952
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEATHCOURT PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
13,428,378 GBP2024-03-31
21,608,958 GBP2023-03-31
Debtors
13,399,121 GBP2024-03-31
3,005,567 GBP2023-03-31
Cash at bank and in hand
28,774 GBP2024-03-31
53,043 GBP2023-03-31
Current Assets
13,427,895 GBP2024-03-31
3,058,610 GBP2023-03-31
Creditors
Amounts falling due within one year
5,844,735 GBP2024-03-31
4,652,446 GBP2023-03-31
Net Current Assets/Liabilities
7,583,160 GBP2024-03-31
1,593,836 GBP2023-03-31
Total Assets Less Current Liabilities
21,011,538 GBP2024-03-31
20,015,122 GBP2023-03-31
Net Assets/Liabilities
18,924,670 GBP2024-03-31
16,508,122 GBP2023-03-31
Equity
Called up share capital
751 GBP2024-03-31
751 GBP2023-03-31
Capital redemption reserve
249 GBP2024-03-31
249 GBP2023-03-31
Retained earnings (accumulated losses)
18,923,670 GBP2024-03-31
16,507,122 GBP2023-03-31
Equity
18,924,670 GBP2024-03-31
16,508,122 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
12,893,700 GBP2024-03-31
21,074,280 GBP2023-03-31
Furniture and fittings
10,738 GBP2024-03-31
10,738 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,439,116 GBP2024-03-31
21,619,696 GBP2023-03-31
Property, Plant & Equipment - Disposals
-8,880,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
699,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
534,678 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,738 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,738 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
12,893,700 GBP2024-03-31
Land and buildings, Long leasehold
534,678 GBP2024-03-31
Land and buildings, Owned/Freehold
21,074,280 GBP2023-03-31
Trade Debtors/Trade Receivables
32,898 GBP2024-03-31
33,391 GBP2023-03-31
Amounts owed by group undertakings and participating interests
13,350,403 GBP2024-03-31
2,957,717 GBP2023-03-31
Other Debtors
15,820 GBP2024-03-31
14,459 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,443 GBP2024-03-31
14,945 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,727,601 GBP2024-03-31
4,022,962 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
1,987,489 GBP2024-03-31
600,705 GBP2023-03-31
Other Creditors
Amounts falling due within one year
35,202 GBP2024-03-31
13,834 GBP2023-03-31
  • HEATHCOURT PROPERTIES LIMITED
    Info
    Registered number 00492101
    icon of addressHurst House, High Street, Ripley, Surrey GU23 6AY
    PRIVATE LIMITED COMPANY incorporated on 1951-03-01 (74 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.