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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 3
  • 1
    Henson, Heidi Anne
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
    Heidi Anne Henson
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Kaye, Angela Denise
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Kaye, Angela Denise
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Angela Denise Kaye
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Kaye, Robin Michael
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Robin Michael Kaye
    Born in September 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-18 ~ 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
parent relation
Company in focus

HEIDAN SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,693 GBP2024-10-31
6,226 GBP2023-10-31
Investment Property
1,185,000 GBP2024-10-31
1,185,000 GBP2023-10-31
Fixed Assets
1,191,693 GBP2024-10-31
1,191,226 GBP2023-10-31
Debtors
21,406 GBP2024-10-31
17,852 GBP2023-10-31
Cash at bank and in hand
207,492 GBP2024-10-31
106,289 GBP2023-10-31
Current Assets
228,898 GBP2024-10-31
124,141 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-29,249 GBP2024-10-31
-8,069 GBP2023-10-31
Net Current Assets/Liabilities
199,649 GBP2024-10-31
116,072 GBP2023-10-31
Total Assets Less Current Liabilities
1,391,342 GBP2024-10-31
1,307,298 GBP2023-10-31
Net Assets/Liabilities
1,294,489 GBP2024-10-31
1,206,445 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Other miscellaneous reserve
799,009 GBP2024-10-31
794,892 GBP2023-10-31
Retained earnings (accumulated losses)
495,380 GBP2024-10-31
411,453 GBP2023-10-31
Equity
1,294,489 GBP2024-10-31
1,206,445 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,948 GBP2024-10-31
50,300 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,255 GBP2024-10-31
44,074 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,181 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
6,693 GBP2024-10-31
6,226 GBP2023-10-31
Investment Property - Fair Value Model
1,185,000 GBP2023-10-31
Other Debtors
Current
21,406 GBP2024-10-31
17,852 GBP2023-10-31
Other Creditors
Current
3,981 GBP2024-10-31
0 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
25,268 GBP2024-10-31
8,069 GBP2023-10-31
Creditors
Current
29,249 GBP2024-10-31
8,069 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

  • HEIDAN SECURITIES LIMITED
    Info
    Registered number 01203530
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1975-03-13 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.