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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
Active 3
  • 1
    Edwards, Nicholas
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Guiliano, Louise Michelle
    Individual (5 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -278,592 GBP2024-09-30
    Person with significant control
    2025-10-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Nicholas Edwards
    Born in November 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-15
    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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
6,120,594 GBP2024-09-30
6,080,257 GBP2023-09-30
Debtors
2,353,805 GBP2024-09-30
2,949,873 GBP2023-09-30
Cash at bank and in hand
124,799 GBP2024-09-30
55,686 GBP2023-09-30
Current Assets
2,478,604 GBP2024-09-30
3,005,559 GBP2023-09-30
Creditors
Current
2,290,425 GBP2024-09-30
2,951,299 GBP2023-09-30
Net Current Assets/Liabilities
188,179 GBP2024-09-30
54,260 GBP2023-09-30
Total Assets Less Current Liabilities
6,308,773 GBP2024-09-30
6,134,517 GBP2023-09-30
Creditors
Non-current
5,200,000 GBP2024-09-30
5,200,000 GBP2023-09-30
Net Assets/Liabilities
1,108,773 GBP2024-09-30
934,517 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,108,771 GBP2024-09-30
934,515 GBP2023-09-30
Equity
1,108,773 GBP2024-09-30
934,517 GBP2023-09-30
Investment Property - Fair Value Model
6,120,594 GBP2024-09-30
6,080,257 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,465 GBP2024-09-30
Current, Amounts falling due within one year
137,969 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
2,337,340 GBP2024-09-30
Current, Amounts falling due within one year
2,811,904 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,353,805 GBP2024-09-30
Current, Amounts falling due within one year
2,949,873 GBP2023-09-30
Trade Creditors/Trade Payables
Current
65,473 GBP2024-09-30
14,565 GBP2023-09-30
Other Taxation & Social Security Payable
Current
49,303 GBP2024-09-30
34,953 GBP2023-09-30
Other Creditors
Current
2,175,649 GBP2024-09-30
2,901,781 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Other Creditors
Non-current
3,200,000 GBP2024-09-30
3,200,000 GBP2023-09-30
Bank Borrowings
Secured
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
  • HERIOT HOUSE LIMITED
    Info
    Registered number 09259672
    Egerton House, 68 Baker Street, Weybridge KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 (11 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.