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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
    Maclean, Annie
    Born in April 1960
    Individual (1 offspring)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
    Maclean, Annie
    Individual (1 offspring)
    Officer
    2015-04-23 ~ now
    OF - Secretary → CIF 0
    Annie Maclean
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bruce, Ian Robert
    Retired
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 3
    Maclean, Victor Frederick Mark
    Partner born in November 1959
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HEVENINGHAM COLLECTION LIMITED

Period: 2002-12-12 ~ now
Company number: 04616184
Registered name
THE HEVENINGHAM COLLECTION LIMITED - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Total Inventories
18,127 GBP2025-02-28
21,752 GBP2024-02-29
Debtors
Current
99,613 GBP2025-02-28
92,006 GBP2024-02-29
Cash at bank and in hand
819,136 GBP2025-02-28
730,988 GBP2024-02-29
Current Assets
936,876 GBP2025-02-28
844,746 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-231,621 GBP2025-02-28
Net Current Assets/Liabilities
705,255 GBP2025-02-28
603,512 GBP2024-02-29
Net Assets/Liabilities
705,255 GBP2025-02-28
603,512 GBP2024-02-29
Equity
Called up share capital
10 GBP2025-02-28
10 GBP2024-02-29
Retained earnings (accumulated losses)
705,245 GBP2025-02-28
603,502 GBP2024-02-29
Equity
705,255 GBP2025-02-28
603,512 GBP2024-02-29
Intangible Assets - Gross Cost
Goodwill
120,000 GBP2025-02-28
120,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
120,000 GBP2025-02-28
120,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
91,666 GBP2025-02-28
88,117 GBP2024-02-29
Other Debtors
Current
3,342 GBP2025-02-28
1,147 GBP2024-02-29
Prepayments/Accrued Income
Current
4,605 GBP2025-02-28
2,742 GBP2024-02-29
Trade Creditors/Trade Payables
Current
39,545 GBP2025-02-28
33,479 GBP2024-02-29
Corporation Tax Payable
Current
69,290 GBP2025-02-28
54,514 GBP2024-02-29
Taxation/Social Security Payable
Current
2,086 GBP2025-02-28
11,486 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
120,700 GBP2025-02-28
141,755 GBP2024-02-29
Creditors
Current
231,621 GBP2025-02-28
241,234 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-02-28
10 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28

  • THE HEVENINGHAM COLLECTION LIMITED
    Info
    Registered number 04616184
    24 Old Bond Street, London W1S 4AP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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