HEPL REALISATIONS LIMITED

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
Jenkins, Jayson
Born in March 1965
Individual (98 offsprings)
Officer
2017-11-13 ~ now
OF - Director → CIF 0
2
Rusk, Simon Michael
Born in February 1966
Individual (113 offsprings)
Officer
2017-11-13 ~ now
OF - Director → CIF 0
3
Saul, David Gary
Born in June 1964
Individual (123 offsprings)
Officer
2017-11-13 ~ now
OF - Director → CIF 0
4
BE OFFICES LIMITED
Finsgate, 5-7 Cranwood Street, London, England
Corporate (1 offspring)
Person with significant control
2017-11-13 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → 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
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Nicola-giordano, Duca Fabrizio
Entrepreneur born in August 1984
Individual (5 offsprings)
Officer
2017-11-16 ~ 2021-08-11
OF - Director → CIF 0
4
Mrs Alana Rosenblatt
Born in October 1983
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-11-01
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

Company in focus

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

HEPL REALISATIONS LIMITED
Info
HEADSPACE PROPERTIES LIMITED - 2024-04-19
Registered number 08213962
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
PRIVATE LIMITED COMPANY incorporated on 2012-09-13 (13 years 3 months). The company status is In Administration.
The last date of confirmation statement was made at 2023-07-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.