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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 3
  • 1
    Norrey, Sheridan John
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
    Mr Sheridan John Norrey
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Warren, Kathryn Barbara Partridge
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Ian
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
    Mr Ian Warren
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEARNVILLE PROPERTY LIMITED

Period: 2014-05-16 ~ now
Company number: 09043787
Registered name
HEARNVILLE PROPERTY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
328,891 GBP2025-05-31
328,891 GBP2024-05-31
Cash at bank and in hand
965 GBP2025-05-31
369 GBP2024-05-31
Net Current Assets/Liabilities
-135,511 GBP2025-05-31
-132,295 GBP2024-05-31
Total Assets Less Current Liabilities
193,380 GBP2025-05-31
196,596 GBP2024-05-31
Creditors
Amounts falling due after one year
-294,549 GBP2025-05-31
-294,549 GBP2024-05-31
Net Assets/Liabilities
-101,169 GBP2025-05-31
-97,953 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
328,891 GBP2025-05-31
328,891 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
328,891 GBP2025-05-31
328,891 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
136,194 GBP2025-05-31
132,244 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
282 GBP2025-05-31
420 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
294,549 GBP2025-05-31
294,549 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-06-01 ~ 2025-05-31
100 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • HEARNVILLE PROPERTY LIMITED
    Info
    Registered number 09043787
    25 Airedale Road, Balham, London, London SW12 8SQ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-16 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.