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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 3
  • 1
    Heptinstall, Russell
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
    Mr Russell Heptinstall
    Born in November 1959
    Individual (14 offsprings)
    Person with significant control
    2017-02-06 ~ 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
    2016-04-06 ~ 2017-02-06
    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
    Heptinstall, Elizabeth
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Heptinstall, Elizabeth
    Director born in March 1965
    Individual (3 offsprings)
    2016-05-26 ~ 2016-05-26
    OF - Director → CIF 0
    Mrs Elizabeth Heptinstall
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2017-02-06 ~ 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
    2016-04-06 ~ 2017-02-06
    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
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2012-02-17 ~ 2012-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HEPTINSTALL PROPERTIES LIMITED

Period: 2016-05-27 ~ now
Company number: 07954483
Registered names
HEPTINSTALL PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
150 GBP2025-05-31
150 GBP2024-05-31
Debtors
837,033 GBP2025-05-31
547,031 GBP2024-05-31
Cash at bank and in hand
18,040 GBP2025-05-31
291,109 GBP2024-05-31
Current Assets
855,073 GBP2025-05-31
838,140 GBP2024-05-31
Net Current Assets/Liabilities
319,873 GBP2025-05-31
321,130 GBP2024-05-31
Total Assets Less Current Liabilities
320,023 GBP2025-05-31
321,280 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
320,021 GBP2025-05-31
321,278 GBP2024-05-31
Equity
320,023 GBP2025-05-31
321,280 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
150 GBP2025-05-31
150 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
751 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
837,033 GBP2025-05-31
546,280 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
837,033 GBP2025-05-31
547,031 GBP2024-05-31
Amounts owed to group undertakings
Current
1,492 GBP2025-05-31
1,492 GBP2024-05-31
Other Creditors
Current
533,708 GBP2025-05-31
515,518 GBP2024-05-31
Creditors
Current
535,200 GBP2025-05-31
517,010 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
2 shares2024-05-31

Related profiles found in government register
  • HEPTINSTALL PROPERTIES LIMITED
    Info
    UK FOOD BASKET LIMITED - 2016-05-27
    Registered number 07954483
    4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire B60 4FG
    PRIVATE LIMITED COMPANY incorporated on 2012-02-17 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • HEPTINSTALL PROPERTIES LIMITED
    S
    Registered number 07954483
    4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4FG
    Limited Company in Uk Register Of Companies, England
    CIF 1
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2
  • HEPTINSTALL PROPERTIES LIMITED
    S
    Registered number 07954483
    4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4FG
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    THE BUTCHERS HENLEY LIMITED
    - now 12955442
    THE BUTCHERS LEISURE LIMITED
    - 2021-03-30 12955442
    Units 4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE BUTCHERS' SOCIAL LIMITED
    09990737
    Unit 4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-15 ~ 2018-02-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2017-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.