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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 7
  • 1
    Silverstone, Alexandra
    Individual (415 offsprings)
    Officer
    1998-02-27 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
  • 2
    Sanger, Reema
    Born in August 1973
    Individual (20 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Sanger, Joginder Pal, Dr
    Company Director born in June 1942
    Individual (23 offsprings)
    Officer
    1998-02-27 ~ 2025-02-28
    OF - Director → CIF 0
    Sanger, Joginder Pal, Dr
    Company Director
    Individual (23 offsprings)
    Officer
    1998-02-27 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 4
    Sanger, Girish
    Born in December 1976
    Individual (24 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual (537 offsprings)
    Officer
    1998-02-27 ~ 1998-03-04
    OF - Nominee Director → CIF 0
  • 6
    Sanger, Sunity
    Born in September 1950
    Individual (13 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
  • 7
    MASTCRAFT LIMITED
    01845796
    30, Poland Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HEATHLANDS LTD

Period: 1998-02-27 ~ now
Company number: 03518904
Registered name
HEATHLANDS LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,505,651 GBP2025-03-31
1,532,033 GBP2024-03-31
Debtors
103,444 GBP2025-03-31
172,714 GBP2024-03-31
Cash at bank and in hand
54,533 GBP2025-03-31
102,274 GBP2024-03-31
Current Assets
157,977 GBP2025-03-31
274,988 GBP2024-03-31
Net Current Assets/Liabilities
-4,349,841 GBP2025-03-31
-4,655,671 GBP2024-03-31
Total Assets Less Current Liabilities
-2,844,190 GBP2025-03-31
-3,123,638 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,844,290 GBP2025-03-31
-3,123,738 GBP2024-03-31
Equity
-2,844,190 GBP2025-03-31
-3,123,638 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,880,629 GBP2024-03-31
Plant and equipment
4,217 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,884,846 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
375,186 GBP2025-03-31
348,857 GBP2024-03-31
Plant and equipment
4,009 GBP2025-03-31
3,956 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,195 GBP2025-03-31
352,813 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,329 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
53 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,505,443 GBP2025-03-31
1,531,772 GBP2024-03-31
Plant and equipment
208 GBP2025-03-31
261 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
85,187 GBP2025-03-31
172,172 GBP2024-03-31
Prepayments/Accrued Income
Current
18,257 GBP2025-03-31
542 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
103,444 GBP2025-03-31
Amounts falling due within one year, Current
172,714 GBP2024-03-31
Trade Creditors/Trade Payables
Current
62,407 GBP2025-03-31
38,813 GBP2024-03-31
Amounts owed to group undertakings
Current
4,356,111 GBP2025-03-31
4,815,345 GBP2024-03-31
Corporation Tax Payable
Current
56,377 GBP2025-03-31
40,270 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,128 GBP2025-03-31
20,611 GBP2024-03-31
Other Creditors
Current
19,077 GBP2025-03-31
8,726 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,718 GBP2025-03-31
6,894 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • HEATHLANDS LTD
    Info
    Registered number 03518904
    30 Poland Street, London W1F 8QS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.