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 2
  • 1
    Guiliano, Louise Michelle
    Individual (5 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Nicholas
    Chartered Surveyor born in November 1977
    Individual (13 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edwards
    Born in November 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HERIOT HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Investment Property
6,080,257 GBP2023-09-30
4,600,000 GBP2022-09-30
Debtors
2,949,873 GBP2023-09-30
3,235,505 GBP2022-09-30
Cash at bank and in hand
55,686 GBP2023-09-30
114,859 GBP2022-09-30
Current Assets
3,005,559 GBP2023-09-30
3,350,364 GBP2022-09-30
Creditors
Current
2,951,299 GBP2023-09-30
1,868,377 GBP2022-09-30
Net Current Assets/Liabilities
54,260 GBP2023-09-30
1,481,987 GBP2022-09-30
Total Assets Less Current Liabilities
6,134,517 GBP2023-09-30
6,081,987 GBP2022-09-30
Creditors
Non-current
5,200,000 GBP2023-09-30
5,355,000 GBP2022-09-30
Net Assets/Liabilities
934,517 GBP2023-09-30
726,987 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
934,515 GBP2023-09-30
726,985 GBP2022-09-30
Equity
934,517 GBP2023-09-30
726,987 GBP2022-09-30
Investment Property - Fair Value Model
6,080,257 GBP2023-09-30
4,600,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
137,969 GBP2023-09-30
126,276 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
2,811,904 GBP2023-09-30
3,109,229 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,949,873 GBP2023-09-30
3,235,505 GBP2022-09-30
Trade Creditors/Trade Payables
Current
14,565 GBP2023-09-30
Other Taxation & Social Security Payable
Current
34,953 GBP2023-09-30
57,336 GBP2022-09-30
Other Creditors
Current
2,901,781 GBP2023-09-30
1,811,041 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
2,000,000 GBP2023-09-30
2,155,000 GBP2022-09-30
Other Creditors
Non-current
3,200,000 GBP2023-09-30
3,200,000 GBP2022-09-30
Bank Borrowings
Secured
2,000,000 GBP2023-09-30
2,155,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
  • HERIOT HOUSE LIMITED
    Info
    Registered number 09259672
    Egerton House, 68 Baker Street, Weybridge KT13 8AL
    Private Limited Company incorporated on 2014-10-13 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.