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 3
  • 1
    Eldridge, Jack Edward Peter
    Director born in February 1991
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ 2017-11-12
    OF - Director → CIF 0
  • 2
    Hill, Simon John Crassweller
    Born in April 1966
    Individual (42 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Mr Simon John Crassweller Hill
    Born in April 1966
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    LONDON PLACE GROUP LIMITED
    09595788
    Bedford House, Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATH BALLARD LTD

Period: 2015-11-12 ~ now
Company number: 09870392
Registered name
HEATH BALLARD LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Debtors
194,511 GBP2024-10-31
206,370 GBP2023-10-31
Creditors
Amounts falling due within one year
1,719,867 GBP2024-10-31
1,719,610 GBP2023-10-31
Net Current Assets/Liabilities
1,525,356 GBP2024-10-31
1,513,240 GBP2023-10-31
Total Assets Less Current Liabilities
-1,525,356 GBP2024-10-31
-1,513,240 GBP2023-10-31
Creditors
Amounts falling due after one year
15,353 GBP2024-10-31
27,307 GBP2023-10-31
Net Assets/Liabilities
-1,540,709 GBP2024-10-31
-1,540,547 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-1,540,809 GBP2024-10-31
-1,540,647 GBP2023-10-31
Equity
-1,540,709 GBP2024-10-31
-1,540,547 GBP2023-10-31
Amounts owed by group undertakings and participating interests
194,297 GBP2024-10-31
206,266 GBP2023-10-31
Other Debtors
214 GBP2024-10-31
104 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,668 GBP2024-10-31
7,521 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,905 GBP2024-10-31
5,905 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,706,229 GBP2024-10-31
1,706,119 GBP2023-10-31
Other Creditors
Amounts falling due within one year
65 GBP2024-10-31
65 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,353 GBP2024-10-31
27,307 GBP2023-10-31

Related profiles found in government register
  • HEATH BALLARD LTD
    Info
    Registered number 09870392
    Bedford House Fulham Green, 69-79 Fulham High Street, London SW6 3JW
    PRIVATE LIMITED COMPANY incorporated on 2015-11-12 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • HEATH BALLARD LIMITED
    S
    Registered number 09870392
    Chester House, 81-83 Fulham High Street, London, England, SW6 3JA
    ENGLAND
    CIF 1
  • HEATH BALLARD LIMITED
    S
    Registered number 09870392
    Chester House, 81-83 Fulham High Street, London, England, SW6 3JA
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    57 SHEEN LANE MANAGEMENT COMPANY LIMITED
    - now 11204758
    EVERETT LODGE LTD
    - 2019-01-08 11204758
    57a Sheen Lane, London, England
    Active Corporate (6 parents)
    Officer
    2018-05-18 ~ 2020-02-19
    CIF 1 - Director → ME
    Person with significant control
    2018-05-18 ~ 2019-06-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.