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
    Grewal, Harpal Singh
    Co Director born in August 1979
    Individual (30 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
    Mr Harpal Singh Grewal
    Born in August 1979
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    12, North Bar, Banbury, England
    Active Corporate (2 parents, 147 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    MSG HOLDINGS LIMITED - 2002-10-11
    12, North Bar, Banbury, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Patel, Kalpesh Babubhai
    Co Director born in November 1970
    Individual
    Officer
    2001-09-03 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    The Courtyard, Chapel Lane, Bodicote Banbury, Oxfordshire
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-12 ~ 2001-09-03
    PE - Director → CIF 0
parent relation
Company in focus

HERTFORD HEATH REALTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-12-26 ~ 2023-12-31
12021-12-27 ~ 2022-12-25
Property, Plant & Equipment
1,498,467 GBP2023-12-31
1,498,467 GBP2022-12-25
Debtors
1,194 GBP2023-12-31
3,155 GBP2022-12-25
Cash at bank and in hand
39,125 GBP2023-12-31
21,919 GBP2022-12-25
Current Assets
40,319 GBP2023-12-31
25,074 GBP2022-12-25
Net Current Assets/Liabilities
-336,845 GBP2023-12-31
-398,557 GBP2022-12-25
Total Assets Less Current Liabilities
1,161,622 GBP2023-12-31
1,099,910 GBP2022-12-25
Net Assets/Liabilities
1,097,651 GBP2023-12-31
1,035,939 GBP2022-12-25
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-25
Revaluation reserve
278,035 GBP2023-12-31
278,035 GBP2022-12-25
Retained earnings (accumulated losses)
819,516 GBP2023-12-31
757,804 GBP2022-12-25
Equity
1,097,651 GBP2023-12-31
1,035,939 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
245,888 GBP2023-12-31
Land and buildings, Long leasehold
111,080 GBP2023-12-31
Land and buildings, Short leasehold
1,261,687 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,618,655 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
87,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,188 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
158,598 GBP2023-12-31
158,598 GBP2022-12-25
Land and buildings, Long leasehold
78,182 GBP2023-12-31
78,182 GBP2022-12-25
Land and buildings, Short leasehold
1,261,687 GBP2023-12-31
1,261,687 GBP2022-12-25
Trade Debtors/Trade Receivables
1,500 GBP2022-12-25
Other Debtors
1,194 GBP2023-12-31
1,655 GBP2022-12-25
Trade Creditors/Trade Payables
Amounts falling due within one year
452 GBP2023-12-31
574 GBP2022-12-25
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
337,247 GBP2023-12-31
387,247 GBP2022-12-25
Corporation Tax Payable
Amounts falling due within one year
19,033 GBP2023-12-31
10,799 GBP2022-12-25
Other Creditors
Amounts falling due within one year
20,432 GBP2023-12-31
25,011 GBP2022-12-25
Par Value of Share
Class 1 ordinary share
1 shares2022-12-26 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-25
  • HERTFORD HEATH REALTY LIMITED
    Info
    Registered number 04158362
    12 North Bar, Banbury OX16 0TB
    Private Limited Company incorporated on 2001-02-12 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.