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 4
  • 1
    Rusk, Simon Michael
    Company Director born in February 1966
    Individual (110 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Jayson
    Chartered Accountant born in March 1965
    Individual (96 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Saul, David Gary
    Company Director born in June 1964
    Individual (120 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 4
    BUSINESS ENVIRONMENT HOLDING LIMITED - 2017-08-17
    Finsgate, 5-7 Cranwood Street, London, England
    In Administration Corporate (7 parents, 20 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Stewart, Andrew Lawrence
    Director born in February 1961
    Individual (36 offsprings)
    Officer
    2018-01-22 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Mrs Alana Rosenblatt
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    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
    Rosenblatt, Jonathan Daniel
    Property Consultant born in March 1984
    Individual (8 offsprings)
    Officer
    2012-09-13 ~ 2017-11-13
    OF - Director → CIF 0
    Mr Jonathan Daniel Rosenblatt
    Born in March 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Nicola-giordano, Duca Fabrizio
    Entrepreneur born in August 1984
    Individual (5 offsprings)
    Officer
    2017-11-16 ~ 2021-08-11
    OF - Director → CIF 0
parent relation
Company in focus

HEPL REALISATIONS LIMITED

Previous name
HEADSPACE PROPERTIES LIMITED - 2024-04-19
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
751,980 GBP2016-09-30
561,215 GBP2015-09-30
Debtors
444,073 GBP2016-09-30
207,786 GBP2015-09-30
Cash at bank and in hand
580,172 GBP2016-09-30
424,149 GBP2015-09-30
Current Assets
1,024,245 GBP2016-09-30
631,935 GBP2015-09-30
Current liabilities
1,066,594 GBP2016-09-30
648,331 GBP2015-09-30
Net Current Assets/Liabilities
-42,349 GBP2016-09-30
-16,396 GBP2015-09-30
Total Assets Less Current Liabilities
709,631 GBP2016-09-30
544,819 GBP2015-09-30
Provisions for liabilities and charges
93,549 GBP2016-09-30
16,963 GBP2015-09-30
Net assets/liabilities including pension asset/liability
616,082 GBP2016-09-30
527,856 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Retained earnings
615,982 GBP2016-09-30
527,756 GBP2015-09-30
Shareholder's fund
616,082 GBP2016-09-30
527,856 GBP2015-09-30
Cost/valuation of tangible fixed assets
1,024,213 GBP2016-09-30
714,393 GBP2015-09-30
Depreciation of tangible fixed assets
272,233 GBP2016-09-30
153,178 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
119,055 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30
Related profiles found in government register
  • HEPL REALISATIONS LIMITED
    Info
    HEADSPACE PROPERTIES LIMITED - 2024-04-19
    Registered number 08213962
    C/o Resolve Advisory Limited 22, York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2012-09-13 (12 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-07-18
    CIF 0
  • HEADSPACE PROPERTIES LIMITED
    S
    Registered number 08213962
    Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
    Limited By Shares in United Kingdom
    CIF 1
  • HEADSPACE PROPERTIES LIMITED
    S
    Registered number 08213962
    Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • HEADSPACE PROPERTIES LIMITED
    S
    Registered number 08213962
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BE OFFICES SPARE 1 LIMITED - 2018-12-27
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Resolve Advisory Limited, 22 York Buildings, London
    In Administration Corporate (4 parents)
    Person with significant control
    2019-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • BE OFFICES SPARE 1 LIMITED - 2018-12-27
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-20 ~ 2020-01-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.