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 1
  • Hirst, Gillian Rosemary
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
    Hirst, Gillian Rosemary
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Rosemary Hirst
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hirst, Shirley
    Individual
    Officer
    ~ 2003-01-14
    OF - Secretary → CIF 0
  • 2
    Hirst, Paul Gary
    Chartered Surveyor born in November 1961
    Individual (3 offsprings)
    Officer
    ~ 2024-08-23
    OF - Director → CIF 0
parent relation
Company in focus

HERALD PROPERTIES LIMITED

Previous name
CHOOSEFIELD LIMITED - 1983-04-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
1,808 GBP2024-03-31
908 GBP2023-03-31
Cash at bank and in hand
177,949 GBP2024-03-31
178,196 GBP2023-03-31
Current Assets
179,757 GBP2024-03-31
179,104 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,260 GBP2024-03-31
-1,260 GBP2023-03-31
Net Current Assets/Liabilities
178,497 GBP2024-03-31
177,844 GBP2023-03-31
Total Assets Less Current Liabilities
178,497 GBP2024-03-31
177,844 GBP2023-03-31
Net Assets/Liabilities
178,497 GBP2024-03-31
177,844 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
178,397 GBP2024-03-31
177,744 GBP2023-03-31
Equity
178,497 GBP2024-03-31
177,844 GBP2023-03-31
Other Debtors
Current
1,708 GBP2024-03-31
808 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,260 GBP2024-03-31
1,260 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HERALD PROPERTIES LIMITED
    Info
    CHOOSEFIELD LIMITED - 1983-04-05
    Registered number 01700086
    15 Heronway, Brentwood, Essex CM13 2LX
    Private Limited Company incorporated on 1983-02-17 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • HERALD PROPERTIES LTD
    S
    Registered number 01700086
    15, Heronway, Hutton, Brentwood, Essex, England, CM13 2LX
    UNITED KINGDOM
    CIF 1
  • HERALD PROPERTIES LIMITED
    S
    Registered number 01700086
    22 Barn Rise, Barn Rise, Wembley, England, HA9 9NQ
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 29 Woodside Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,069 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-14
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2013-09-01 ~ 2019-04-14
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.