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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 5
  • 1
    Gordon, James
    Heating Engineer born in December 1959
    Individual (3 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
    Mr. James Gordon
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Andrew Hook
    Individual (1 offspring)
    Insolvency
    2022-11-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Coles, Neil Brian
    Hvac Engineer born in May 1967
    Individual (4 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
    Mr Neil Brian Coles
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Julie Anne Palmer
    Individual (1 offspring)
    Insolvency
    2022-11-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mccaughey, Christopher Peter
    Heating Engineer born in June 1972
    Individual (4 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
    Mccaughey, Christopher Peter
    Individual (4 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Peter Mccaughey
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEYDON BOREAS LIMITED

Period: 2014-01-17 ~ 2024-04-05
Company number: 08849638
Registered name
HEYDON BOREAS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-03
Dissolved on 2024-04-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Class 2 ordinary share
12020-10-01 ~ 2021-09-30
Property, Plant & Equipment
227 GBP2021-09-30
1 GBP2020-09-30
Debtors
271,002 GBP2021-09-30
187,217 GBP2020-09-30
Cash at bank and in hand
42,937 GBP2021-09-30
9,302 GBP2020-09-30
Current Assets
313,939 GBP2021-09-30
196,519 GBP2020-09-30
Creditors
Current
247,776 GBP2021-09-30
133,400 GBP2020-09-30
Net Current Assets/Liabilities
66,163 GBP2021-09-30
63,119 GBP2020-09-30
Total Assets Less Current Liabilities
66,390 GBP2021-09-30
63,120 GBP2020-09-30
Creditors
Non-current
-46,862 GBP2021-09-30
-50,000 GBP2020-09-30
Net Assets/Liabilities
19,471 GBP2021-09-30
13,050 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
19,371 GBP2021-09-30
12,950 GBP2020-09-30
Equity
19,471 GBP2021-09-30
13,050 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Computers
914 GBP2021-09-30
617 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
914 GBP2021-09-30
617 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
-1 GBP2020-09-30
Computers
687 GBP2021-09-30
617 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
687 GBP2021-09-30
616 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1 GBP2020-10-01 ~ 2021-09-30
Computers
70 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Computers
227 GBP2021-09-30
Motor vehicles
1 GBP2020-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
249,521 GBP2021-09-30
182,217 GBP2020-09-30
Other Debtors
Current, Amounts falling due within one year
21,481 GBP2021-09-30
5,000 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
271,002 GBP2021-09-30
187,217 GBP2020-09-30
Trade Creditors/Trade Payables
Current
204,454 GBP2021-09-30
75,140 GBP2020-09-30
Other Taxation & Social Security Payable
Current
24,577 GBP2021-09-30
36,844 GBP2020-09-30
Other Creditors
Current
18,745 GBP2021-09-30
21,416 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
46,862 GBP2021-09-30
50,000 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2021-09-30
Class 2 ordinary share
1 shares2021-09-30

  • HEYDON BOREAS LIMITED
    Info
    Registered number 08849638
    5 Prospect House Meridians Cross, Ocean Way, Southampton SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 and dissolved on 2024-04-05 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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