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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 1
  • Heilpern, Aron
    Born in May 1979
    Individual (41 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Mr Aron Heilpern
    Born in May 1979
    Individual (41 offsprings)
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Whitehead, Dorothy
    Retired born in September 1938
    Individual
    Officer
    1997-06-18 ~ 2023-02-15
    OF - Director → CIF 0
    Whitehead, Dorothy
    Individual
    Officer
    2008-06-03 ~ 2023-02-15
    OF - Secretary → CIF 0
    Dorothy Whitehead
    Born in September 1938
    Individual
    Person with significant control
    2016-07-03 ~ 2023-02-15
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Portsmouth, David Samuel
    Retired born in March 1937
    Individual
    Officer
    1993-04-07 ~ 1996-11-26
    OF - Director → CIF 0
    Portsmouth, David Samuel
    Individual
    Officer
    1993-04-07 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 3
    Comrie, Frederick Cable
    Retired born in March 1942
    Individual
    Officer
    1996-11-26 ~ 1997-06-18
    OF - Director → CIF 0
  • 4
    Lowe, Eileen Mary
    Retired born in March 1931
    Individual
    Officer
    1993-04-07 ~ 1993-04-07
    OF - Director → CIF 0
  • 5
    Ploude, Lisa
    Individual
    Officer
    2002-09-11 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 6
    Thompson, Gloria
    Individual
    Officer
    2002-04-14 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 7
    Campbell, Penelope Jane
    Physiotherapist born in February 1952
    Individual
    Officer
    1995-03-28 ~ 2002-04-14
    OF - Director → CIF 0
    Campbell, Penelope Jane
    Physiotherapist
    Individual
    Officer
    1996-11-26 ~ 2002-04-14
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-04-07 ~ 1993-04-07
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-07 ~ 1993-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HURLINGHAM MEWS GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30

  • HURLINGHAM MEWS GARDENS LIMITED
    Info
    Registered number 02807509
    115 Castlewood Road, London N16 6DJ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-07 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.