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 3
  • 1
    Maude, Sascha Louise
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Sayers, Adam Garrett
    Company Director born in December 1987
    Individual (6 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Maude, Lee Lawrence
    Landlord born in August 1968
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
    Mr Lee Lawrence Maude
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Maude, Ebony May
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 2
    Maude, Mary
    Individual
    Officer
    2005-05-03 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 3
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2005-05-03 ~ 2005-05-03
    PE - Nominee Director → CIF 0
  • 4
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2005-05-03 ~ 2005-05-03
    PE - Director → CIF 0
    2005-05-03 ~ 2005-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HEYBURN INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
743,129 GBP2023-09-30
743,129 GBP2022-09-30
Fixed Assets
743,129 GBP2023-09-30
743,129 GBP2022-09-30
Trade Debtors/Trade Receivables
5,000 GBP2023-09-30
404 GBP2022-09-30
Cash at bank and in hand
2,615 GBP2023-09-30
18,075 GBP2022-09-30
Current Assets
7,615 GBP2023-09-30
18,479 GBP2022-09-30
Creditors
Amounts falling due within one year
-860 GBP2023-09-30
-71,880 GBP2022-09-30
Net Current Assets/Liabilities
6,755 GBP2023-09-30
Total Assets Less Current Liabilities
749,884 GBP2023-09-30
689,728 GBP2022-09-30
Net Assets/Liabilities
-17,826 GBP2023-09-30
-7,954 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-17,828 GBP2023-09-30
-7,956 GBP2022-09-30
Equity
-17,826 GBP2023-09-30
-7,954 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
743,129 GBP2023-09-30
743,129 GBP2022-09-30
Other Debtors
Amounts falling due within one year
5,000 GBP2023-09-30
404 GBP2022-09-30
Other Creditors
Amounts falling due within one year
860 GBP2023-09-30
71,880 GBP2022-09-30
Amounts falling due after one year
71,494 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

  • HEYBURN INVESTMENTS LIMITED
    Info
    Registered number 05441207
    Units 4-6 Mallard Industrial Park Charles Street, Horbury Junction, Wakefield, West Yorkshire WF4 5QH
    Private Limited Company incorporated on 2005-05-03 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.