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
  • Maclean, Annie
    Company Director 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
Ceased 4
  • 1
    Bruce, Ian Robert
    Retired
    Individual
    Officer
    2002-12-12 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 2
    Maclean, Victor Frederick Mark
    Partner born in November 1959
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-12-12 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-12-12 ~ 2002-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HEVENINGHAM COLLECTION LIMITED

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
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Total Inventories
21,752 GBP2024-02-29
9,179 GBP2023-02-28
Debtors
Current
82,883 GBP2024-02-29
146,444 GBP2023-02-28
Cash at bank and in hand
730,988 GBP2024-02-29
657,533 GBP2023-02-28
Current Assets
835,623 GBP2024-02-29
813,156 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-232,111 GBP2024-02-29
-275,531 GBP2023-02-28
Net Current Assets/Liabilities
603,512 GBP2024-02-29
537,625 GBP2023-02-28
Net Assets/Liabilities
603,512 GBP2024-02-29
537,625 GBP2023-02-28
Equity
Called up share capital
10 GBP2024-02-29
10 GBP2023-02-28
Retained earnings (accumulated losses)
603,502 GBP2024-02-29
537,615 GBP2023-02-28
Equity
603,512 GBP2024-02-29
537,625 GBP2023-02-28
Intangible Assets - Gross Cost
Goodwill
120,000 GBP2024-02-29
120,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
120,000 GBP2024-02-29
120,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
78,994 GBP2024-02-29
139,850 GBP2023-02-28
Other Debtors
Current
1,147 GBP2024-02-29
2,371 GBP2023-02-28
Prepayments/Accrued Income
Current
2,742 GBP2024-02-29
4,223 GBP2023-02-28
Trade Creditors/Trade Payables
Current
33,479 GBP2024-02-29
36,045 GBP2023-02-28
Corporation Tax Payable
Current
54,514 GBP2024-02-29
77,604 GBP2023-02-28
Taxation/Social Security Payable
Current
2,363 GBP2024-02-29
178 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
141,755 GBP2024-02-29
161,704 GBP2023-02-28
Creditors
Current
232,111 GBP2024-02-29
275,531 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-02-29
10 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29

  • THE HEVENINGHAM COLLECTION LIMITED
    Info
    Registered number 04616184
    24 Old Bond Street, London W1S 4AP
    Private Limited Company incorporated on 2002-12-12 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.