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 2
  • 1
    Bernstein, Jeremy
    Property Developer born in March 1965
    Individual (5 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
    Mr Jeremy Bernstein
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Boddy, Peter Ashley
    Property Developer born in June 1965
    Individual (10 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
    Boddy, Peter Ashley
    Property Developer
    Individual (10 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Secretary → CIF 0
    Mr Peter Ashley Boddy
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-09-04 ~ 2006-10-12
    PE - Nominee Secretary → CIF 0
  • 2
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-09-04 ~ 2006-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEARTWOOD PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2,768 GBP2023-09-30
2,843 GBP2022-09-30
Creditors
Amounts falling due within one year
-12,295 GBP2023-09-30
-9,670 GBP2022-09-30
Net Current Assets/Liabilities
-9,527 GBP2023-09-30
-6,827 GBP2022-09-30
Total Assets Less Current Liabilities
-9,527 GBP2023-09-30
-6,827 GBP2022-09-30
Net Assets/Liabilities
-9,527 GBP2023-09-30
-6,827 GBP2022-09-30
Equity
-9,527 GBP2023-09-30
-6,827 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • HEARTWOOD PROPERTIES LIMITED
    Info
    Registered number 05923385
    The Old Rectory, Church Hill Road, Cranoe, Leicestershire LE16 7SN
    Private Limited Company incorporated on 2006-09-04 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.