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 1
  • Lovell, Mark Richard
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
    Mr. Mark Richard Lovell
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Berard, Helene Michele Dominique
    Solicitor born in February 1975
    Individual (2 offsprings)
    Officer
    2017-08-09 ~ 2021-08-30
    OF - Director → CIF 0
    2021-09-01 ~ 2022-08-30
    OF - Director → CIF 0
    Ms Helene Michele Dominique Berard
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2017-08-09 ~ 2022-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEATH LODGE SECRETARIES LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
17,723 GBP2024-03-31
13,372 GBP2023-03-31
Creditors
Current
-19,561 GBP2024-03-31
-14,493 GBP2023-03-31
Net Current Assets/Liabilities
-1,838 GBP2024-03-31
-1,121 GBP2023-03-31
Total Assets Less Current Liabilities
-1,838 GBP2024-03-31
-1,121 GBP2023-03-31
Equity
-1,838 GBP2024-03-31
-1,121 GBP2023-03-31
Related profiles found in government register
  • HEATH LODGE SECRETARIES LIMITED
    Info
    Registered number 10908219
    Flat 3 Heath Lodge, 4 St. Albans Road, London NW5 1RD
    Private Limited Company incorporated on 2017-08-09 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • HEATH LODGE SECRETARIES LIMITED
    S
    Registered number 10908219
    3 Heath Lodge, 4 St. Albans Road, London, England, NW5 1RD
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Heath Lodge, 4 St. Albans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,923 GBP2023-12-31
    Officer
    2019-08-07 ~ now
    CIF 11 - Secretary → ME
  • 2
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    589,307 GBP2023-12-31
    Officer
    2020-11-09 ~ now
    CIF 7 - Secretary → ME
  • 3
    8 Earls Court Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    980,954 GBP2024-03-31
    Officer
    2019-09-13 ~ now
    CIF 10 - Secretary → ME
  • 4
    2nd Floor 19 Margaret Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,490,094 GBP2023-12-31
    Officer
    2021-09-28 ~ now
    CIF 6 - Secretary → ME
  • 5
    Flat 3 Heath Lodge, 4 St. Albans Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -296,228 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    CIF 12 - Secretary → ME
  • 6
    3 Heath Lodge, 4 St. Albans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,013 GBP2023-12-31
    Officer
    2023-11-29 ~ now
    CIF 5 - Secretary → ME
Ceased 6
  • 1
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    18,469 GBP2022-08-31
    Officer
    2021-12-17 ~ 2023-09-27
    CIF 8 - Secretary → ME
  • 2
    4385, 11053606: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-05-03 ~ 2019-05-03
    CIF 2 - Secretary → ME
  • 3
    3 Heath Lodge, 4 St. Albans Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -183,911 GBP2023-12-31
    Officer
    2020-02-03 ~ 2020-11-20
    CIF 9 - Secretary → ME
  • 4
    4385, 11064190: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ 2019-05-03
    CIF 3 - Secretary → ME
  • 5
    7 Samuel Armstrong Way, Crewe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,913 GBP2023-09-30
    Officer
    2017-09-07 ~ 2019-09-07
    CIF 4 - Secretary → ME
  • 6
    4385, 11053558: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-05-03 ~ 2019-05-03
    CIF 1 - Secretary → ME

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