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
    Heys, Robert Edward George
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Mr Robert Edward George Heys
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Heys, Helen Anne Marie
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Smith, Raymond George
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ 2016-06-27
    OF - Director → CIF 0
  • 2
    Heys, George Raymond Ernest
    Director born in August 1940
    Individual (15 offsprings)
    Officer
    2015-12-21 ~ 2016-06-27
    OF - Director → CIF 0
parent relation
Company in focus

HEACHAM PROPERTY DEVELOPMENT LTD

Previous name
HEGCO 138 LIMITED - 2017-01-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,449,289 GBP2023-08-31
1,449,289 GBP2022-08-31
Debtors
17,255 GBP2023-08-31
17,255 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-69,999 GBP2023-08-31
-69,999 GBP2022-08-31
Net Current Assets/Liabilities
-52,744 GBP2023-08-31
-52,744 GBP2022-08-31
Total Assets Less Current Liabilities
1,396,545 GBP2023-08-31
1,396,545 GBP2022-08-31
Equity
Called up share capital
21,445 GBP2023-08-31
21,445 GBP2022-08-31
Share premium
1,375,100 GBP2023-08-31
1,375,100 GBP2022-08-31
Equity
1,396,545 GBP2023-08-31
1,396,545 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
1,449,289 GBP2023-08-31
1,449,289 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
17,255 GBP2023-08-31
17,255 GBP2022-08-31
Other Creditors
Current
69,999 GBP2023-08-31
69,999 GBP2022-08-31

Related profiles found in government register
  • HEACHAM PROPERTY DEVELOPMENT LTD
    Info
    HEGCO 138 LIMITED - 2017-01-06
    Registered number 09923756
    108 High Street Ramsey, Huntingdon, Cambridgeshire PE26 1BS
    Private Limited Company incorporated on 2015-12-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • HEACHAM PROPERTY DEVELOPMENT LIMITED
    S
    Registered number 09923756
    108 High Srteet, Ramsey, Cambridgeshire, United Kingdom, PE26 1BS
    Limited in 108 High Street Ramsey, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECURE STORAGE STAMFORD LIMITED - 2016-11-10
    DEALCO 6 LIMITED - 2008-10-15
    108 High Street Ramsey, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,384,293 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.