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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 5
  • 1
    Tyler, Russell
    Sales Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Russell Tyler
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2017-05-15 ~ 2024-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hinchy, Clare
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Hinchy, Clare Anne
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2006-03-21
    OF - Secretary → CIF 0
    Ms Clare Hinchy
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 4
    UK SECRETARIES LTD
    04603307
    Kemp House, 152-160 City Rd, London
    Dissolved Corporate (7 parents, 2486 offsprings)
    Officer
    2006-03-22 ~ 2010-05-15
    OF - Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATHERSTONE LIMITED

Period: 2001-05-15 ~ now
Company number: 04217063
Registered name
HEATHERSTONE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
479,000 GBP2024-05-31
479,000 GBP2023-05-31
Fixed Assets
479,000 GBP2024-05-31
479,000 GBP2023-05-31
Debtors
5,713 GBP2024-05-31
5,713 GBP2023-05-31
Cash at bank and in hand
58 GBP2024-05-31
243 GBP2023-05-31
Current Assets
5,771 GBP2024-05-31
5,956 GBP2023-05-31
Net Current Assets/Liabilities
-8,117 GBP2024-05-31
-9,272 GBP2023-05-31
Total Assets Less Current Liabilities
470,883 GBP2024-05-31
469,728 GBP2023-05-31
Net Assets/Liabilities
145,849 GBP2024-05-31
143,684 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
145,848 GBP2024-05-31
143,683 GBP2023-05-31
Equity
145,849 GBP2024-05-31
143,684 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
479,000 GBP2024-05-31
479,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
479,000 GBP2024-05-31
479,000 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
479,000 GBP2024-05-31
479,000 GBP2023-05-31
Trade Debtors/Trade Receivables
5,713 GBP2024-05-31
5,713 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,788 GBP2024-05-31
13,788 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
100 GBP2024-05-31
1,440 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,640 GBP2024-05-31
3,650 GBP2023-05-31
Other Creditors
Amounts falling due after one year
322,394 GBP2024-05-31
322,394 GBP2023-05-31

Related profiles found in government register
  • HEATHERSTONE LIMITED
    Info
    Registered number 04217063
    7 Cranbury Road, Reading RG30 2XE
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • HEATHERSTONE LIMITED
    S
    Registered number 04217063
    7, Cranbury Road, Reading, England, RG30 2XE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    162 SOUTHAMPTON STREET LTD
    - now 17120863
    162SOUTHAMPTONSTREET LTD
    - 2026-04-07 17120863
    162 Southampton Street, Reading, England
    Active Corporate (3 parents)
    Officer
    2026-03-27 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.