HEATHERCREST ENTERPRISES LIMITED

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 3

1
Pollard, Andrew Miles
Director born in July 1988
Individual (26 offsprings)
Officer
2022-02-28 ~ now
OF - Director → CIF 0
2
Bennett, Ashley Brian
Director born in April 1988
Individual (31 offsprings)
Officer
2022-02-28 ~ now
OF - Director → CIF 0
3
POLLARD BENNETT LIMITED
30-34, North Street, Hailsham, East Sussex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,413,212 GBP2024-12-31
Person with significant control
2022-02-28 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Newco Limited
Individual
Officer
1999-10-18 ~ 1999-11-25
OF - Director → CIF 0
2
Startco Limited
Individual
Officer
1999-10-18 ~ 1999-11-25
OF - Secretary → CIF 0
3
Rignell, Brenda Olive
Company Director born in July 1930
Individual
Officer
2000-10-20 ~ 2021-02-07
OF - Director → CIF 0
Mrs Brenda Olive Rignell
Born in July 1930
Individual
Person with significant control
2016-04-06 ~ 2021-02-07
PE - Ownership of shares – 75% or more → CIF 0
4
Rignell, John Robert
Psychotherapist born in June 1956
Individual (4 offsprings)
Officer
2000-01-11 ~ 2000-10-20
OF - Director → CIF 0
Rignell, John Robert, Mr.
Phsychotherapist born in June 1956
Individual (4 offsprings)
Officer
2010-04-08 ~ 2022-02-28
OF - Director → CIF 0
Mr John Robert Rignell
Born in June 1956
Individual (4 offsprings)
Person with significant control
2021-11-01 ~ 2022-02-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Rignell, Margaret Anne
Company Director born in August 1960
Individual
Officer
2010-04-08 ~ 2022-02-28
OF - Director → CIF 0
Miss Margaret Anne Rignell
Born in August 1960
Individual
Person with significant control
2021-11-01 ~ 2022-02-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Rignell, Dudley James
Director born in September 1924
Individual
Officer
1999-11-25 ~ 2012-01-14
OF - Director → CIF 0
7
Ainley, Susan Elizabeth
Individual
Officer
2010-10-15 ~ 2022-02-28
OF - Secretary → CIF 0
8
Miles, Sheila Margaret
Individual
Officer
1999-11-25 ~ 2010-10-15
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Investment Property

1,972,839 GBP2024-12-31

1,777,526 GBP2023-12-31

Total Inventories

79,823 GBP2023-12-31

Debtors

1,236,467 GBP2024-12-31

1,394,695 GBP2023-12-31

Cash at bank and in hand

7,943 GBP2024-12-31

1,335 GBP2023-12-31

Current Assets

1,244,410 GBP2024-12-31

1,475,853 GBP2023-12-31

Net Current Assets/Liabilities

1,242,551 GBP2024-12-31

1,472,613 GBP2023-12-31

Total Assets Less Current Liabilities

3,215,390 GBP2024-12-31

3,250,139 GBP2023-12-31

Creditors

Non-current

-1,417,317 GBP2024-12-31

-1,417,317 GBP2023-12-31

Net Assets/Liabilities

1,409,415 GBP2024-12-31

1,444,164 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

167,015 GBP2024-12-31

201,764 GBP2023-12-31

Equity

1,409,415 GBP2024-12-31

1,444,164 GBP2023-12-31

Investment Property - Fair Value Model

1,972,839 GBP2024-12-31

1,777,526 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

1,236,467 GBP2024-12-31

1,310,127 GBP2023-12-31

Other Debtors

Current, Amounts falling due within one year

84,568 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

1,236,467 GBP2024-12-31

Current, Amounts falling due within one year

1,394,695 GBP2023-12-31

Other Taxation & Social Security Payable

Current

1,681 GBP2023-12-31

Other Creditors

Current

1,859 GBP2024-12-31

1,559 GBP2023-12-31

Bank Borrowings/Overdrafts

Non-current

1,417,317 GBP2024-12-31

1,417,317 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

HEATHERCREST ENTERPRISES LIMITED
Info
Registered number 03861116
30-34 North Street, Hailsham BN27 1DW
Private Limited Company incorporated on 1999-10-18 (26 years). The company status is Active.
The last date of confirmation statement was made at 2025-02-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.