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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
    Boddy, Peter Ashley
    Born in June 1965
    Individual (49 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
    Boddy, Peter Ashley
    Property Developer
    Individual (49 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Secretary → CIF 0
    Mr Peter Ashley Boddy
    Born in June 1965
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bernstein, Jeremy
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
    Mr Jeremy Bernstein
    Born in March 1965
    Individual (7 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
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2006-09-04 ~ 2006-10-12
    OF - Nominee Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2006-09-04 ~ 2006-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEARTWOOD PROPERTIES LIMITED

Period: 2006-09-04 ~ now
Company number: 05923385
Registered name
HEARTWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2,041 GBP2024-09-30
2,768 GBP2023-09-30
Creditors
Amounts falling due within one year
-20,455 GBP2024-09-30
-12,295 GBP2023-09-30
Net Current Assets/Liabilities
-18,414 GBP2024-09-30
-9,527 GBP2023-09-30
Total Assets Less Current Liabilities
-18,414 GBP2024-09-30
-9,527 GBP2023-09-30
Net Assets/Liabilities
-18,414 GBP2024-09-30
-9,527 GBP2023-09-30
Equity
-18,414 GBP2024-09-30
-9,527 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 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 (19 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.