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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
Active 2
  • 1
    Barrasford, Robin Jack
    Director
    Individual (104 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Robin Jack Barrasford
    Born in April 1970
    Individual (104 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bird, Alan Frank
    Born in November 1946
    Individual (240 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Barrasford, Robin Jack
    Director born in April 1970
    Individual (104 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2022-09-12
    OF - Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-07-26 ~ 2007-07-26
    PE - Nominee Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-07-26 ~ 2007-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERA BAY UK LTD

Previous name
HALCYON HILLS UK LIMITED - 2024-04-12
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
859,783 GBP2024-05-31
883,894 GBP2023-05-31
Cash at bank and in hand
59,608 GBP2024-05-31
56,960 GBP2023-05-31
Current Assets
919,391 GBP2024-05-31
940,854 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,039,796 GBP2024-05-31
Net Current Assets/Liabilities
-120,405 GBP2024-05-31
-88,054 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-120,407 GBP2024-05-31
-88,056 GBP2023-05-31
Equity
-120,405 GBP2024-05-31
-88,054 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Other Debtors
Amounts falling due within one year
859,783 GBP2024-05-31
883,894 GBP2023-05-31
Other Creditors
Current
1,039,796 GBP2024-05-31
1,028,908 GBP2023-05-31

  • HERA BAY UK LTD
    Info
    HALCYON HILLS UK LIMITED - 2024-04-12
    Registered number 06325768
    icon of addressC/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon EX5 1GB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-26 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.