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 1
  • Austin, Helen
    Retired born in December 1933
    Individual (4 offsprings)
    Officer
    2003-02-11 ~ now
    OF - director → CIF 0
    Austin, Helen
    Individual (4 offsprings)
    Officer
    2017-09-22 ~ now
    OF - secretary → CIF 0
    Mrs Helen Austin
    Born in December 1933
    Individual (4 offsprings)
    Person with significant control
    2017-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mrs Helen Austin
    Born in December 1923
    Individual (4 offsprings)
    Person with significant control
    2016-10-23 ~ 2020-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Austin, Harold
    Individual
    Officer
    2003-02-11 ~ 2017-09-22
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-23 ~ 2003-02-11
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-10-23 ~ 2003-02-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

HEATHVILLA PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
250,803 GBP2022-10-31
Current Assets
541,326 GBP2023-10-31
8,084 GBP2022-10-31
Creditors
Amounts falling due within one year
-225,847 GBP2023-10-31
-203,864 GBP2022-10-31
Net Current Assets/Liabilities
315,479 GBP2023-10-31
-195,780 GBP2022-10-31
Total Assets Less Current Liabilities
315,479 GBP2023-10-31
55,023 GBP2022-10-31
Net Assets/Liabilities
315,479 GBP2023-10-31
55,023 GBP2022-10-31
Equity
315,479 GBP2023-10-31
55,023 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • HEATHVILLA PROPERTIES LIMITED
    Info
    Registered number 04570635
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2002-10-23 (22 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-22
    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.