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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 1
  • Gales, Wilhelmina Anna Maria
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
    Ms Wilhelmina Anna Maria Gales
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEYSTER LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,883 GBP2023-08-31
Fixed Assets - Investments
1,939,842 GBP2024-08-31
1,644,043 GBP2023-08-31
Fixed Assets
1,939,842 GBP2024-08-31
1,645,926 GBP2023-08-31
Debtors
1,072,502 GBP2024-08-31
670,866 GBP2023-08-31
Cash at bank and in hand
3,902,574 GBP2024-08-31
4,072,884 GBP2023-08-31
Current Assets
4,975,076 GBP2024-08-31
4,743,750 GBP2023-08-31
Net Current Assets/Liabilities
4,688,950 GBP2024-08-31
4,485,574 GBP2023-08-31
Total Assets Less Current Liabilities
6,628,792 GBP2024-08-31
6,131,500 GBP2023-08-31
Net Assets/Liabilities
6,628,792 GBP2024-08-31
6,131,500 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
6,628,692 GBP2024-08-31
6,131,400 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,067 GBP2024-08-31
5,067 GBP2023-08-31
Computers
17,418 GBP2024-08-31
17,418 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
22,485 GBP2024-08-31
22,485 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,067 GBP2024-08-31
4,805 GBP2023-08-31
Computers
17,418 GBP2024-08-31
15,797 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,485 GBP2024-08-31
20,602 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
262 GBP2023-09-01 ~ 2024-08-31
Computers
1,621 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,883 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
262 GBP2023-08-31
Computers
1,621 GBP2023-08-31
Amounts invested in assets
1,939,842 GBP2024-08-31
1,644,043 GBP2023-08-31
Other Debtors
Current
657,602 GBP2024-08-31
665,866 GBP2023-08-31
Corporation Tax Payable
Current
26,688 GBP2024-08-31
Amounts owed to directors
Current
257,715 GBP2024-08-31
256,666 GBP2023-08-31

Related profiles found in government register
  • HEYSTER LIMITED
    Info
    Registered number 06991644
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 2009-08-14 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • HEYSTER LIMITED
    S
    Registered number 6991644
    510, Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, England, WD6 3FG
    ENGLAND & WALES
    CIF 1
  • HEYSTER LIMITED
    S
    Registered number 06991644
    5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
    CIF 2
  • HEYSTER LIMITED
    S
    Registered number 06991644
    5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HEYSTER PROPERTY A LIMITED
    14093496
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,223 GBP2024-05-31
    Person with significant control
    2022-05-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SILVER RIDER LLP
    OC363400
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    860,949 GBP2024-04-30
    Officer
    2011-04-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    THREADMARK PARTNERS LIMITED
    08967301
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,973,533 GBP2024-12-31
    Person with significant control
    2016-04-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • THREADMARK LLP
    OC349844
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,486,263 GBP2024-12-31
    Officer
    2009-11-04 ~ 2014-02-28
    CIF 1 - LLP Member → ME

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