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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
    Higgitt, Jonathan Mark
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Higgitt
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hewitt, Alison
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Sargent, Helen Marie
    Finance Broker born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2000-07-31
    OF - Director → CIF 0
    Sargent, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 2
    Taylor West & Co Ltd
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 1995-10-12
    OF - Nominee Director → CIF 0
  • 4
    Mchugh, Siobhan
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 5
    King, Penelope Ann
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Steele, Linda Jane
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 7
    Green, Yvonne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-10-12 ~ 1995-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEYVILLE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,260,000 GBP2025-03-31
1,230,000 GBP2024-03-31
Debtors
5,665 GBP2025-03-31
6,424 GBP2024-03-31
Cash at bank and in hand
139,885 GBP2025-03-31
111,150 GBP2024-03-31
Current Assets
145,550 GBP2025-03-31
117,574 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,977 GBP2025-03-31
-14,903 GBP2024-03-31
Net Current Assets/Liabilities
134,573 GBP2025-03-31
102,671 GBP2024-03-31
Total Assets Less Current Liabilities
1,394,573 GBP2025-03-31
1,332,671 GBP2024-03-31
Net Assets/Liabilities
1,269,573 GBP2025-03-31
1,214,671 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
483,825 GBP2025-03-31
460,825 GBP2024-03-31
Retained earnings (accumulated losses)
785,648 GBP2025-03-31
753,746 GBP2024-03-31
Equity
1,269,573 GBP2025-03-31
1,214,671 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,260,000 GBP2025-03-31
1,230,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,006 GBP2025-03-31
5,494 GBP2024-03-31
Prepayments/Accrued Income
Current
2,659 GBP2025-03-31
930 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,665 GBP2025-03-31
6,424 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
600 GBP2024-03-31
Corporation Tax Payable
Current
8,852 GBP2025-03-31
9,453 GBP2024-03-31
Other Creditors
Current
1,330 GBP2025-03-31
3,590 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
40 GBP2024-03-31
Creditors
Current
10,977 GBP2025-03-31
14,903 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • HEYVILLE PROPERTIES LIMITED
    Info
    Registered number 03112763
    icon of address15 Heyville Croft, Kenilworth, Warwickshire CV8 2SR
    PRIVATE LIMITED COMPANY incorporated on 1995-10-12 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.