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
    Davidson, Neil
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Mr Neil Davidson
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Richardson, Elizabeth
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Varney, Hugo Daniel Edward
    Director born in March 1971
    Individual (14 offsprings)
    Officer
    2018-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Shnoosee
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wreford, Anthony William
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2017-03-28 ~ 2021-01-13
    OF - Director → CIF 0
  • 2
    Mrs Elizabeth Richardson
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2017-03-28 ~ 2024-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Varney, Hugo Daniel Edward
    Director born in March 1971
    Individual (14 offsprings)
    Officer
    2017-03-28 ~ 2018-10-06
    OF - Director → CIF 0
parent relation
Company in focus

HEYSER LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,910,056 GBP2023-12-31
4,910,056 GBP2022-12-31
Fixed Assets
4,910,056 GBP2023-12-31
4,910,056 GBP2022-12-31
Debtors
Non-current
262,571 GBP2023-12-31
Current
76,572 GBP2023-12-31
74,896 GBP2022-12-31
Cash at bank and in hand
10,088 GBP2023-12-31
1,305 GBP2022-12-31
Current Assets
349,231 GBP2023-12-31
76,201 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-860,123 GBP2023-12-31
-647,475 GBP2022-12-31
Net Current Assets/Liabilities
-510,892 GBP2023-12-31
-571,274 GBP2022-12-31
Total Assets Less Current Liabilities
4,399,164 GBP2023-12-31
4,338,782 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-164,422 GBP2023-12-31
Net Assets/Liabilities
4,234,742 GBP2023-12-31
4,338,782 GBP2022-12-31
Equity
Called up share capital
660 GBP2023-12-31
660 GBP2022-12-31
Share premium
1,756,545 GBP2023-12-31
1,756,545 GBP2022-12-31
Retained earnings (accumulated losses)
2,477,537 GBP2023-12-31
2,581,577 GBP2022-12-31
Equity
4,234,742 GBP2023-12-31
4,338,782 GBP2022-12-31
Other Debtors
Non-current
260,236 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
75,096 GBP2023-12-31
74,896 GBP2022-12-31
Prepayments/Accrued Income
Current
1,476 GBP2023-12-31
Bank Borrowings
Current
93,693 GBP2023-12-31
Amounts owed to group undertakings
Current
766,052 GBP2023-12-31
636,075 GBP2022-12-31
Corporation Tax Payable
Current
100 GBP2023-12-31
100 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
278 GBP2023-12-31
11,300 GBP2022-12-31
Creditors
Current
860,123 GBP2023-12-31
647,475 GBP2022-12-31
Bank Borrowings
Non-current
164,422 GBP2023-12-31
Current, Amounts falling due within one year
93,693 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
93,693 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
63,037 GBP2023-12-31
Non-current, Between two and five year
101,384 GBP2023-12-31
Total Borrowings
258,114 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
660 shares2023-12-31
660 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HEYSER LIMITED
    Info
    Registered number 10694589
    4th Floor 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2017-03-28 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • HEYSER LIMITED
    S
    Registered number 10694589
    4th Floor, 20-22 Great Titchfield Street, London, England, W1W 8BE
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • HEYSER LIMITED
    S
    Registered number 10694589
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THINKINGFUTURES LIMITED - 2003-03-14
    MOTIONBUILD LIMITED - 2000-06-30
    4th Floor 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,412,569 GBP2023-12-31
    Person with significant control
    2017-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2023-12-31
    Person with significant control
    2019-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BILLINGTON CARTMELL LIMITED - 2014-01-23
    OPENMARK LIMITED - 1991-01-02
    4th Floor 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -254,534 GBP2023-12-31
    Person with significant control
    2017-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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