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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 4
  • 1
    Stuart, Adam Leon
    Care Home Operator born in March 1952
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Director → CIF 0
    Mr Adam Leon Stuart
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stuart, Nicola Jane
    Care Home Operator born in October 1959
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2016-03-23
    OF - Director → CIF 0
    Stuart, Nicola Jane
    Care Home Operator
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-04-04 ~ 2005-04-04
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-04-04 ~ 2005-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEYFORD HOUSE LTD

Period: 2005-04-04 ~ 2022-10-18
Company number: 05412312
Registered name
HEYFORD HOUSE LTD - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
21,005 GBP2022-03-31
26,943 GBP2021-03-31
Debtors
3,131 GBP2022-03-31
2,942 GBP2021-03-31
Cash at bank and in hand
7,789 GBP2022-03-31
72,262 GBP2021-03-31
Current Assets
10,920 GBP2022-03-31
75,204 GBP2021-03-31
Net Current Assets/Liabilities
-7,187 GBP2022-03-31
5,017 GBP2021-03-31
Net Assets/Liabilities
13,818 GBP2022-03-31
31,960 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
13,816 GBP2022-03-31
31,958 GBP2021-03-31
Equity
13,818 GBP2022-03-31
31,960 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,934 GBP2022-03-31
60,934 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
62,182 GBP2022-03-31
60,934 GBP2021-03-31
Computers
1,248 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,865 GBP2022-03-31
33,991 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,177 GBP2022-03-31
33,991 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,874 GBP2021-04-01 ~ 2022-03-31
Computers
312 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,186 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
312 GBP2022-03-31
Property, Plant & Equipment
Furniture and fittings
20,069 GBP2022-03-31
26,943 GBP2021-03-31
Computers
936 GBP2022-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,131 GBP2022-03-31
2,942 GBP2021-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
-1,657 GBP2022-03-31
-624 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
19,131 GBP2022-03-31
11,716 GBP2021-03-31
Other Creditors
Amounts falling due within one year
1,532 GBP2021-03-31
Loans received from directors
Amounts falling due within one year
-317 GBP2022-03-31
57,013 GBP2021-03-31
Accrued Liabilities
Amounts falling due within one year
950 GBP2022-03-31
550 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2021-04-01 ~ 2022-03-31
2 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31

  • HEYFORD HOUSE LTD
    Info
    Registered number 05412312
    Washington House Hotel, 3 Durley Road, Bournemouth BH2 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-04 and dissolved on 2022-10-18 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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