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, Robert Nigel
    Company Director
    Individual (75 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Vivienne Ann
    Estate Agent born in March 1960
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Vivienne Ann Harris
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
13,559 GBP2023-08-31
18,208 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
13,659 GBP2023-08-31
18,308 GBP2022-08-31
Debtors
188,184 GBP2023-08-31
237,818 GBP2022-08-31
Cash at bank and in hand
411,728 GBP2023-08-31
559,616 GBP2022-08-31
Current Assets
599,912 GBP2023-08-31
797,434 GBP2022-08-31
Creditors
Current
276,574 GBP2023-08-31
462,085 GBP2022-08-31
Net Current Assets/Liabilities
323,338 GBP2023-08-31
335,349 GBP2022-08-31
Total Assets Less Current Liabilities
336,997 GBP2023-08-31
353,657 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
333,507 GBP2023-08-31
350,097 GBP2022-08-31
Equity
333,607 GBP2023-08-31
350,197 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
145,578 GBP2023-08-31
145,578 GBP2022-08-31
Computers
5,366 GBP2023-08-31
28,184 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
150,944 GBP2023-08-31
173,762 GBP2022-08-31
Property, Plant & Equipment - Disposals
Computers
-22,818 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-22,818 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
133,024 GBP2023-08-31
128,839 GBP2022-08-31
Computers
4,361 GBP2023-08-31
26,715 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,385 GBP2023-08-31
155,554 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,185 GBP2022-09-01 ~ 2023-08-31
Computers
464 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,649 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-22,818 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,818 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
12,554 GBP2023-08-31
16,739 GBP2022-08-31
Computers
1,005 GBP2023-08-31
1,469 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-08-31
Investments in Group Undertakings
100 GBP2023-08-31
100 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
24,958 GBP2023-08-31
132,266 GBP2022-08-31
Other Debtors
Current
155,188 GBP2023-08-31
94,430 GBP2022-08-31
Prepayments
Current
12,966 GBP2023-08-31
11,122 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
188,184 GBP2023-08-31
237,818 GBP2022-08-31
Trade Creditors/Trade Payables
Current
48,564 GBP2023-08-31
23,749 GBP2022-08-31
Corporation Tax Payable
Current
16,730 GBP2023-08-31
36,155 GBP2022-08-31
Other Taxation & Social Security Payable
Current
6,443 GBP2023-08-31
8,350 GBP2022-08-31
Other Creditors
Current
111,786 GBP2023-08-31
248,131 GBP2022-08-31
Accrued Liabilities
Current
31,845 GBP2023-08-31
59,641 GBP2022-08-31
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 (34 years 10 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
    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
Active 3
  • 1
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -22,839 GBP2024-02-27
    Person with significant control
    2021-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    105 Heath Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-04-30
    Officer
    2025-01-25 ~ now
    CIF 1 - Secretary → ME
  • 3
    The Heathgate Group Limited, 105 Heath Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    2012-11-27 ~ now
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.