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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 4
  • 1
    Pearson-gregory, Guy Thomas
    Born in March 1990
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Giles William Frederick
    Born in June 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Stephen John
    Born in May 1948
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address18a/20, King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    10,371,532 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Burgess, Harold Reginald John
    Property Consultant born in April 1934
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-01-02
    OF - Director → CIF 0
  • 2
    Blumberg, Ingrid
    Chartered Secretary born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2013-04-10
    OF - Director → CIF 0
    Blumberg, Ingrid
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 2001-06-01
    OF - Secretary → CIF 0
    icon of calendar 2004-01-01 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 3
    Quinn, Brian William
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2018-09-05
    OF - Director → CIF 0
  • 4
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Bird, Roger Benbow
    Estates Director born in June 1937
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Feery, Stephen Joseph
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Clarke, Martin Courtenay
    Director born in January 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Chin, Ilin Suk Mun
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Brown, Ian Richard
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 10
    Woodhouse, John
    Non-Executive Director born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-13 ~ 2010-04-26
    OF - Director → CIF 0
  • 11
    Ursell, Bruce Anthony
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2010-04-26
    OF - Director → CIF 0
  • 12
    Patterson, Giles William Frederick
    Dircetor born in June 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2015-12-17
    OF - Director → CIF 0
  • 13
    Rutman, Laurence David
    Solicitor born in October 1937
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 14
    B S Secretaries Limited
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1994-11-15
    OF - Nominee Secretary → CIF 0
  • 15
    ACCRUE HEATHCROFT LIMITED - now
    ACCRUE HILL STREET LIMITED - 2010-03-12
    icon of address29 Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 16
    icon of address18a/20, King Street, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,297,242 GBP2021-12-31
    Person with significant control
    2016-08-12 ~ 2022-07-22
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

HEATHCROFT PROPERTIES LIMITED

Previous names
HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED - 1997-11-05
HEATHCROFT PROPERTIES PLC - 2008-06-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property
21,000 GBP2024-12-31
23,000 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
21,000 GBP2024-12-31
23,000 GBP2023-12-31
Debtors
11,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
11,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,000 GBP2024-12-31
Net Current Assets/Liabilities
-8,000 GBP2024-12-31
-11,000 GBP2023-12-31
Total Assets Less Current Liabilities
13,000 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-12-31
Net Assets/Liabilities
12,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
10,000 GBP2024-12-31
8,000 GBP2023-12-31
Equity
12,000 GBP2024-12-31
10,000 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
21,000 GBP2024-12-31
23,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-2,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
10,000 GBP2024-12-31
Current
4,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
18,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,304,000 shares2024-12-31
1,304,000 shares2023-12-31
Related profiles found in government register
  • HEATHCROFT PROPERTIES LIMITED
    Info
    HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED - 1997-11-05
    HEATHCROFT PROPERTIES PLC - 1997-11-05
    Registered number 02967419
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1994-09-13 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • HEATHCROFT PROPERTIES LIMITED
    S
    Registered number 02967419
    icon of addressDonald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,274,576 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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