logo
explain how to read the page

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
    Heathcock, Andrew Edward
    Born in December 1951
    Individual (66 offsprings)
    Officer
    1999-12-17 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Newman, Cynthia
    Born in April 1936
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Newman, Cynthia
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 3
    Ross, Sarah Anne
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    Takhar, Gurjinder Singh
    Individual (6 offsprings)
    Officer
    1999-12-17 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 5
    Newman, Robert Guy
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Newman, Roger James
    Born in October 1928
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2014-07-04
    OF - Director → CIF 0
  • 7
    VALLEY LAW LIMITED
    05012021
    C/o Heronwood Properties Limited, Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERONWOOD PROPERTIES LIMITED

Period: 2003-12-02 ~ now
Company number: 03895980
Registered names
HERONWOOD PROPERTIES LIMITED - now
TAKH LIMITED - 2000-02-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Investment Property
1,300,000 GBP2025-12-31
2,000,000 GBP2024-12-31
Debtors
151,762 GBP2025-12-31
125,812 GBP2024-12-31
Creditors
Current
112,707 GBP2025-12-31
125,812 GBP2024-12-31
Net Current Assets/Liabilities
39,055 GBP2025-12-31
Total Assets Less Current Liabilities
1,339,055 GBP2025-12-31
2,000,000 GBP2024-12-31
Net Assets/Liabilities
1,314,056 GBP2025-12-31
1,961,541 GBP2024-12-31
Equity
Called up share capital
2,500 GBP2025-12-31
2,500 GBP2024-12-31
Share premium
777,638 GBP2025-12-31
777,638 GBP2024-12-31
Retained earnings (accumulated losses)
52,750 GBP2025-12-31
441,144 GBP2024-12-31
Equity
1,314,056 GBP2025-12-31
1,961,541 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
1,300,000 GBP2025-12-31
2,000,000 GBP2024-12-31
Disposals of Investment Property - Fair Value Model
-700,000 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,810 GBP2025-12-31
17,350 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
129,952 GBP2025-12-31
108,462 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
151,762 GBP2025-12-31
125,812 GBP2024-12-31
Trade Creditors/Trade Payables
Current
31,888 GBP2025-12-31
15,515 GBP2024-12-31
Other Taxation & Social Security Payable
Current
40,530 GBP2025-12-31
43,848 GBP2024-12-31
Other Creditors
Current
40,289 GBP2025-12-31
66,449 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,999 GBP2025-12-31
38,459 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2025-12-31

  • HERONWOOD PROPERTIES LIMITED
    Info
    NEWMANS (SOUTHAMPTON) LIMITED - 2003-12-02
    TAKH LIMITED - 2003-12-02
    Registered number 03895980
    Mill House Centre, 108 Commercial Road Totton, Southampton, Hampshire SO40 3AE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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