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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 2
  • 1
    Zykov, Andrey
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
    Mr Andrey Zykov
    Born in January 1965
    Individual (10 offsprings)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ershova, Anfisa
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
    Ms Anfisa Ershova
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGH HERTS HOLDING LTD

Period: 2014-05-13 ~ now
Company number: 09036783
Registered name
HIGH HERTS HOLDING LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,639,937 GBP2025-06-30
3,661,282 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Investment Property
327,056 GBP2025-06-30
327,056 GBP2024-06-30
Fixed Assets
3,966,995 GBP2025-06-30
3,988,340 GBP2024-06-30
Debtors
Current
1,085,347 GBP2025-06-30
1,025,070 GBP2024-06-30
Cash at bank and in hand
108,906 GBP2025-06-30
162,009 GBP2024-06-30
Current Assets
1,194,253 GBP2025-06-30
1,187,079 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,746,658 GBP2025-06-30
Net Current Assets/Liabilities
-2,552,405 GBP2025-06-30
-2,543,763 GBP2024-06-30
Net Assets/Liabilities
1,414,590 GBP2025-06-30
1,444,577 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
1,414,588 GBP2025-06-30
1,444,575 GBP2024-06-30
Equity
1,414,590 GBP2025-06-30
1,444,577 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
3,661,362 GBP2025-06-30
3,576,322 GBP2024-06-30
Plant and equipment
470,725 GBP2025-06-30
470,141 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,132,087 GBP2025-06-30
4,046,463 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
316,748 GBP2025-06-30
265,422 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,150 GBP2025-06-30
385,182 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
51,326 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
106,968 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Buildings
3,485,960 GBP2025-06-30
3,456,563 GBP2024-06-30
Plant and equipment
153,977 GBP2025-06-30
204,719 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
80,000 GBP2025-06-30
Amounts Owed by Group Undertakings
Current
1,005,347 GBP2025-06-30
1,025,070 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,136 GBP2025-06-30
Other Creditors
Current
3,738,362 GBP2025-06-30
3,726,042 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,160 GBP2025-06-30
4,800 GBP2024-06-30
Creditors
Current
3,746,658 GBP2025-06-30
3,730,842 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30

Related profiles found in government register
  • HIGH HERTS HOLDING LTD
    Info
    Registered number 09036783
    6 Lowswood Close, Northwood, Middlesex HA6 2XE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-13 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • HIGH HERTS HOLDING LTD
    S
    Registered number 09036783
    6, Lowswood Close, Northwood, Middlesex, United Kingdom, HA6 2XE
    CIF 1
  • HIGH HERTS HOLDING LTD
    S
    Registered number 09036783
    6, Lowswood Close, Northwood, England, HA6 2XE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EQUITOPIA STUD LTD
    13092849
    6 Lowswood Close, Northwood, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-21 ~ now
    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
  • 2
    SOUTHBANK PROPERTY INVESTMENTS LLP
    OC386585
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-07-01 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.