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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 2
  • 1
    Harris, Vivienne Ann
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Vivienne Ann Harris
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harris, Robert Nigel
    Individual (81 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

THE HEATHGATE GROUP LIMITED

Previous name
HEATHGATE GROUP LIMITED - 1991-01-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
11,313 GBP2024-08-31
13,559 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
11,413 GBP2024-08-31
13,659 GBP2023-08-31
Debtors
123,503 GBP2024-08-31
188,184 GBP2023-08-31
Cash at bank and in hand
467,081 GBP2024-08-31
411,728 GBP2023-08-31
Current Assets
590,584 GBP2024-08-31
599,912 GBP2023-08-31
Net Current Assets/Liabilities
350,962 GBP2024-08-31
323,338 GBP2023-08-31
Total Assets Less Current Liabilities
362,375 GBP2024-08-31
336,997 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
360,867 GBP2024-08-31
333,507 GBP2023-08-31
Equity
360,967 GBP2024-08-31
333,607 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
145,578 GBP2024-08-31
145,578 GBP2023-08-31
Computers
6,906 GBP2024-08-31
5,366 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
152,484 GBP2024-08-31
150,944 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
136,162 GBP2024-08-31
133,024 GBP2023-08-31
Computers
5,009 GBP2024-08-31
4,361 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,171 GBP2024-08-31
137,385 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,138 GBP2023-09-01 ~ 2024-08-31
Computers
648 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,786 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
9,416 GBP2024-08-31
12,554 GBP2023-08-31
Computers
1,897 GBP2024-08-31
1,005 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-08-31
Investments in Group Undertakings
100 GBP2024-08-31
100 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
12,088 GBP2024-08-31
24,958 GBP2023-08-31
Other Debtors
Current
29,584 GBP2024-08-31
155,188 GBP2023-08-31
Prepayments/Accrued Income
Current
81,831 GBP2024-08-31
12,966 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
123,503 GBP2024-08-31
Current, Amounts falling due within one year
188,184 GBP2023-08-31
Trade Creditors/Trade Payables
Current
19,116 GBP2024-08-31
48,564 GBP2023-08-31
Corporation Tax Payable
Current
38,979 GBP2024-08-31
16,730 GBP2023-08-31
Other Taxation & Social Security Payable
Current
5,515 GBP2024-08-31
6,443 GBP2023-08-31
Other Creditors
Current
68,924 GBP2024-08-31
111,786 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
33,097 GBP2024-08-31
31,845 GBP2023-08-31

Related profiles found in government register
  • THE HEATHGATE GROUP LIMITED
    Info
    HEATHGATE GROUP LIMITED - 1991-01-15
    Registered number 02535191
    icon of addressC/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 1990-08-29 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • THE HEATHGATE GROUP LIMITED
    S
    Registered number 2535191
    icon of address105, Heath Street, London, England, NW3 6SS
    CIF 1 CIF 2
  • THE HEATHGATE GROUP LIMITED
    S
    Registered number 02535191
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    18,762 GBP2025-02-27
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address105 Heath Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-04-30
    Officer
    icon of calendar 2025-01-25 ~ now
    CIF 1 - Secretary → ME
  • 3
    icon of addressThe Heathgate Group Limited, 105 Heath Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-07-31
    Officer
    icon of calendar 2012-11-27 ~ now
    CIF 2 - Secretary → ME

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