logo
explain how to read the page

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
    Walters-james, Leigh Martin
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ dissolved
    OF - Director → CIF 0
    Walters-james, Leigh Martin
    Individual (2 offsprings)
    Officer
    2021-11-21 ~ dissolved
    OF - Secretary → CIF 0
    Mr Leigh Martin Walters-james
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2021-11-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Higgs, James Lewis
    Company Director born in March 1991
    Individual (2 offsprings)
    Officer
    2021-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    King, Aaron Gareth
    Company Director born in February 1989
    Individual (4 offsprings)
    Officer
    2021-11-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nixon, Daniel Oliver
    Restaurant Consultant born in October 1992
    Individual (3 offsprings)
    Officer
    2022-12-05 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Reynolds, John Richard
    Cafe Proprietor born in January 1961
    Individual
    Officer
    2014-05-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Bailey-hunt, Eileen Joyce
    Company Director born in March 1968
    Individual
    Officer
    2016-06-03 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Kendrick, David Bryan
    Cafe Proprietor born in May 1962
    Individual (2 offsprings)
    Officer
    2014-05-27 ~ 2021-11-19
    OF - Director → CIF 0
    David Bryan Kendrick
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEAPHYS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
11,412 GBP2021-07-31
22,405 GBP2020-07-31
Current Assets
51,106 GBP2021-07-31
46,185 GBP2020-07-31
Creditors
Amounts falling due within one year
-18,652 GBP2021-07-31
-9,292 GBP2020-07-31
Net Current Assets/Liabilities
32,612 GBP2021-07-31
37,028 GBP2020-07-31
Total Assets Less Current Liabilities
44,024 GBP2021-07-31
59,433 GBP2020-07-31
Creditors
Amounts falling due after one year
-35,051 GBP2021-07-31
-40,000 GBP2020-07-31
Net Assets/Liabilities
7,673 GBP2021-07-31
5,177 GBP2020-07-31
Equity
7,673 GBP2021-07-31
5,177 GBP2020-07-31
Average Number of Employees
42020-08-01 ~ 2021-07-31
52019-08-01 ~ 2020-07-31

  • HEAPHYS LTD
    Info
    Registered number 09057563
    22 Regent Street, Nottingham NG1 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 and dissolved on 2025-06-26 (11 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.