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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Mrs Alana Rosenblatt
Born in October 1983Individual (2 offsprings)Person with significant control2016-04-06 ~ 2016-11-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Saul, David Gary
Born in June 1964Individual (137 offsprings)Officer2017-11-13 ~ nowOF - Director → CIF 0 - 3
Rosenblatt, Jonathan Daniel
Property Consultant born in March 1984Individual (11 offsprings)Officer2012-09-13 ~ 2017-11-13OF - Director → CIF 0Mr Jonathan Daniel Rosenblatt
Born in March 1984Individual (11 offsprings)Person with significant control2016-04-06 ~ 2017-11-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Stewart, Andrew Lawrence
Director born in February 1961Individual (96 offsprings)Officer2018-01-22 ~ 2023-11-20OF - Director → CIF 0 - 5
Rusk, Simon Michael
Born in February 1966Individual (142 offsprings)Officer2017-11-13 ~ nowOF - Director → CIF 0 - 6
Nicola-giordano, Duca Fabrizio
Entrepreneur born in August 1984Individual (8 offsprings)Officer2017-11-16 ~ 2021-08-11OF - Director → CIF 0 - 7
Jenkins, Jayson
Born in March 1965Individual (124 offsprings)Officer2017-11-13 ~ nowOF - Director → CIF 0 - 8BUSINESS ENVIRONMENT HOLDING LIMITED - 2017-08-17Finsgate, 5-7 Cranwood Street, London, EnglandIn Administration Corporate (13 parents, 33 offsprings)Person with significant control2017-11-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HEPL REALISATIONS LIMITED
Period: 2024-04-19 ~ now
Company number: 08213962
Registered names
HEPL REALISATIONS LIMITED - now 10147641... (more)
HEADSPACE PROPERTIES LIMITED - 2024-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities
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
InfoHEADSPACE PROPERTIES LIMITED - 2024-04-19Registered number 08213962Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BGPRIVATE LIMITED COMPANY incorporated on 2012-09-13 (13 years 6 months). The company status is In Administration.The last date of confirmation statement was made at 2023-07-18CIF 0HEPL REALISATIONS LIMITED
SRegistered number 08213962C/o Resolve Advisory Limited, 22 York Buildings, London, England, WC2N 6JULimited By Shares in Companies House, EnglandCIF 1HEADSPACE PROPERTIES LIMITED
SRegistered number 08213962Finsgate, 5-7 Cranwood Street, London, EC1V 9EELimited By Shares in United KingdomCIF 2HEADSPACE PROPERTIES LIMITED
SRegistered number 08213962Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EELimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
2
- 12 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2018-12-20 ~ 2020-01-06CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2020-02-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
HEADSPACE PROPERTIES SOUTHAMPTON LIMITED
12280192Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (6 parents)Person with significant control2019-10-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.