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
Heuberger, Esther Hannah
Born in August 1971Individual (1 offspring)Officer
2022-01-05 ~ nowOF - Director → CIF 0 - 2
Heuberger, Stephen Nigel
Company Director born in August 1957Individual (6 offsprings)Officer 2016-01-03 ~ nowOF - Director → CIF 0Mr Stephen Nigel Heuberger
Born in August 1957Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Heuberger, Anna Charlene
Company Director born in September 1991IndividualOfficer 2014-08-11 ~ 2016-01-03OF - Director → CIF 0 2016-01-03 ~ 2021-10-07OF - Director → CIF 0 - 2
Heuberger, Herbert
Company Director born in September 1918IndividualOfficer ~ 2016-01-03OF - Director → CIF 0 - 3
Tromer, Felicitas
IndividualOfficer ~ 2010-05-11OF - Secretary → CIF 0 - 4
Heuberger, Bernhard
Company Director born in February 1908IndividualOfficer ~ 1994-09-01OF - Director → CIF 0 - 5
Heuberger, Stephen Nigel
Company Director born in August 1957Individual (6 offsprings)Officer ~ 2016-01-03OF - Director → CIF 0
Company in focus
HENARD (EDMONTON) LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
23,229 GBP2024-12-31
15,144 GBP2023-12-31
Investment Property
972,153 GBP2024-12-31
972,153 GBP2023-12-31
Fixed Assets - Investments
3,549,679 GBP2024-12-31
4,073,454 GBP2023-12-31
Fixed Assets
4,545,061 GBP2024-12-31
5,060,751 GBP2023-12-31
Debtors
1,057,171 GBP2024-12-31
833,816 GBP2023-12-31
Cash at bank and in hand
461,047 GBP2024-12-31
339,624 GBP2023-12-31
Current Assets
3,557,965 GBP2024-12-31
3,195,751 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-217,579 GBP2024-12-31
Net Current Assets/Liabilities
3,340,386 GBP2024-12-31
2,774,775 GBP2023-12-31
Total Assets Less Current Liabilities
7,885,447 GBP2024-12-31
7,835,526 GBP2023-12-31
Net Assets/Liabilities
7,839,202 GBP2024-12-31
7,789,281 GBP2023-12-31
Equity
Called up share capital
850 GBP2024-12-31
850 GBP2023-12-31
Capital redemption reserve
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
7,838,202 GBP2024-12-31
7,788,281 GBP2023-12-31
Equity
7,839,202 GBP2024-12-31
7,789,281 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,555 GBP2024-12-31
135,126 GBP2023-12-31
Furniture and fittings
4,829 GBP2024-12-31
4,829 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
159,384 GBP2024-12-31
139,955 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131,326 GBP2024-12-31
120,434 GBP2023-12-31
Furniture and fittings
4,829 GBP2024-12-31
4,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,155 GBP2024-12-31
124,811 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,892 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,229 GBP2024-12-31
14,692 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
452 GBP2023-12-31
Investment Property - Fair Value Model
972,153 GBP2023-12-31
Other Investments Other Than Loans
3,549,679 GBP2024-12-31
4,073,454 GBP2023-12-31
Non-current
166,798 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
88,851 GBP2024-12-31
45,436 GBP2023-12-31
Other Debtors
Current
965,656 GBP2024-12-31
784,960 GBP2023-12-31
Prepayments/Accrued Income
Current
2,664 GBP2024-12-31
3,420 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,057,171 GBP2024-12-31
Amounts falling due within one year, Current
833,816 GBP2023-12-31
Trade Creditors/Trade Payables
Current
380 GBP2024-12-31
2,999 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
24 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
502 GBP2023-12-31
Other Creditors
Current
131,884 GBP2024-12-31
327,877 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
85,315 GBP2024-12-31
89,574 GBP2023-12-31
Creditors
Current
217,579 GBP2024-12-31
420,976 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2024-12-31
850 shares2023-12-31
- Registered number 00618119
HENARD (EDMONTON) LIMITED
Info
Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YWPrivate Limited Company incorporated on 1959-01-02 (66 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.