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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 6
  • 1
    Sheena, Pavandeep Singh
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Sheena, Simondeep Singh
    Born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Sheena, Jaswinder Kaur
    Born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Heywood, Prudence Rebecca
    Born in April 1993
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Sheena, Sardhul Singh
    Born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of address58 High Street, Pinner, Middlesex, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    926,309 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-12-08 ~ 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
Ceased 9
  • 1
    Heywood Murphy, Charlotte Rose
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2017-12-08
    OF - Director → CIF 0
    icon of calendar 2018-04-03 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Heywood, Gregory Reece
    Director born in September 1994
    Individual
    Officer
    icon of calendar 2017-10-27 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Heywood, Denise
    Company Director born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2018-04-03
    OF - Director → CIF 0
    Mrs Denise Heywood
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-27
    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
    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
  • 4
    Heywood, Gary James
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Gary James Heywood
    Born in June 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-27
    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
    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
  • 5
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2009-09-23
    OF - Director → CIF 0
  • 6
    Heywood, Samuel Robert
    Director born in November 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Heywood, Prudence Rebecca
    Director born in April 1993
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    London Law Secretarial Limited
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 9
    ASHIRWAD TRADING LIMITED
    icon of address4 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    175 GBP2023-10-31
    Person with significant control
    2017-10-27 ~ 2017-12-08
    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
parent relation
Company in focus

HEYWOOD REAL ESTATE (SPV) LIMITED

Previous names
HUB FOR CONSTRUCTION LIMITED - 2012-06-22
HEYWOOD RESIDENTIAL ESTATES LIMITED - 2012-08-07
HUB FOR CONSTRUCTION LIMITED - 2016-09-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
904,225 GBP2021-04-30
1,937,855 GBP2020-04-30
Debtors
4,117 GBP2021-04-30
712,555 GBP2020-04-30
Cash at bank and in hand
34,625 GBP2021-04-30
72,455 GBP2020-04-30
Current Assets
942,967 GBP2021-04-30
2,722,865 GBP2020-04-30
Creditors
Current
873,225 GBP2021-04-30
2,819,028 GBP2020-04-30
Net Current Assets/Liabilities
69,742 GBP2021-04-30
-96,163 GBP2020-04-30
Total Assets Less Current Liabilities
69,742 GBP2021-04-30
-96,163 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
69,642 GBP2021-04-30
-96,263 GBP2020-04-30
Equity
69,742 GBP2021-04-30
-96,163 GBP2020-04-30
Average Number of Employees
52020-05-01 ~ 2021-04-30
52019-05-01 ~ 2020-04-30
Merchandise
904,225 GBP2021-04-30
1,937,855 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
712,322 GBP2020-04-30
Amount of value-added tax that is recoverable
Current
265 GBP2021-04-30
233 GBP2020-04-30
Prepayments/Accrued Income
Current
3,852 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
4,117 GBP2021-04-30
712,555 GBP2020-04-30
Other Remaining Borrowings
Current
363,283 GBP2021-04-30
1,563,492 GBP2020-04-30
Trade Creditors/Trade Payables
Current
3,208 GBP2021-04-30
325 GBP2020-04-30
Amounts owed to group undertakings
Current
100,762 GBP2021-04-30
46,859 GBP2020-04-30
Corporation Tax Payable
Current
13,891 GBP2021-04-30
Other Creditors
Current
389,082 GBP2021-04-30
1,203,403 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
2,999 GBP2021-04-30
4,949 GBP2020-04-30
  • HEYWOOD REAL ESTATE (SPV) LIMITED
    Info
    HUB FOR CONSTRUCTION LIMITED - 2012-06-22
    HEYWOOD RESIDENTIAL ESTATES LIMITED - 2012-06-22
    HUB FOR CONSTRUCTION LIMITED - 2012-06-22
    Registered number 07027681
    icon of addressC/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London N12 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-27
    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.