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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 3
  • 1
    Harris, Vivienne Ann
    Born in March 1960
    Individual (3 offsprings)
    Officer
    (before 1991-08-29) ~ now
    OF - Director → CIF 0
    Harris, Vivienne Ann
    Individual (3 offsprings)
    Officer
    (before 1991-08-29) ~ 2003-08-15
    OF - Secretary → CIF 0
    Vivienne Ann Harris
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harris, Robert Nigel
    Individual (91 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, Muriel Jocelyn
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2003-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HEATHGATE GROUP LIMITED

Period: 1991-01-15 ~ now
Company number: 02535191
Registered names
THE HEATHGATE GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,591 GBP2025-08-31
11,313 GBP2024-08-31
Fixed Assets - Investments
100 GBP2025-08-31
100 GBP2024-08-31
Fixed Assets
8,691 GBP2025-08-31
11,413 GBP2024-08-31
Debtors
126,376 GBP2025-08-31
123,503 GBP2024-08-31
Cash at bank and in hand
393,092 GBP2025-08-31
467,081 GBP2024-08-31
Current Assets
519,468 GBP2025-08-31
590,584 GBP2024-08-31
Net Current Assets/Liabilities
332,014 GBP2025-08-31
350,962 GBP2024-08-31
Total Assets Less Current Liabilities
340,705 GBP2025-08-31
362,375 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
339,622 GBP2025-08-31
360,867 GBP2024-08-31
Equity
339,722 GBP2025-08-31
360,967 GBP2024-08-31
Average Number of Employees
62024-09-01 ~ 2025-08-31
62023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
145,578 GBP2025-08-31
145,578 GBP2024-08-31
Computers
7,355 GBP2025-08-31
6,906 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
152,933 GBP2025-08-31
152,484 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,516 GBP2025-08-31
136,162 GBP2024-08-31
Computers
5,826 GBP2025-08-31
5,009 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,342 GBP2025-08-31
141,171 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,354 GBP2024-09-01 ~ 2025-08-31
Computers
817 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,171 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
7,062 GBP2025-08-31
9,416 GBP2024-08-31
Computers
1,529 GBP2025-08-31
1,897 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-08-31
Investments in Group Undertakings
100 GBP2025-08-31
100 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
26,339 GBP2025-08-31
12,088 GBP2024-08-31
Other Debtors
Current
38,187 GBP2025-08-31
29,584 GBP2024-08-31
Prepayments/Accrued Income
Current
61,850 GBP2025-08-31
81,831 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
126,376 GBP2025-08-31
123,503 GBP2024-08-31
Trade Creditors/Trade Payables
Current
19,177 GBP2025-08-31
19,116 GBP2024-08-31
Corporation Tax Payable
Current
30,191 GBP2025-08-31
38,979 GBP2024-08-31
Other Taxation & Social Security Payable
Current
4,019 GBP2025-08-31
5,515 GBP2024-08-31
Other Creditors
Current
52,486 GBP2025-08-31
68,924 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
28,967 GBP2025-08-31
33,097 GBP2024-08-31

Related profiles found in government register
  • THE HEATHGATE GROUP LIMITED
    Info
    HEATHGATE GROUP LIMITED - 1991-01-15
    Registered number 02535191
    C/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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • THE HEATHGATE GROUP LIMITED
    S
    Registered number 2535191
    105, Heath Street, London, England, NW3 6SS
    CIF 1 CIF 2
  • THE HEATHGATE GROUP LIMITED
    S
    Registered number 02535191
    C/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 3
  • 1
    HEATHGATE BLOCK MANAGEMENT LTD
    13201277
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-02-15 ~ 2025-09-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    IVOR COURT RESIDENTS ASSOCIATION LIMITED
    02600474
    105 Heath Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-01-25 ~ now
    CIF 1 - Secretary → ME
  • 3
    OAK HILL PARK MEWS (MANAGEMENT) LIMITED
    03973773 00959504
    The Heathgate Group Limited, 105 Heath Street, London
    Active Corporate (16 parents)
    Officer
    2012-11-27 ~ now
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.