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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Aries, Simon Mark
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2017-09-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Patel, Monica
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2024-10-04
    OF - Secretary → CIF 0
  • 3
    Baker, Quentin
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2020-02-04 ~ 2025-06-19
    OF - Director → CIF 0
  • 4
    Heaney, William Alexander
    Born in March 1956
    Individual (59 offsprings)
    Officer
    2019-08-20 ~ 2026-01-16
    OF - Director → CIF 0
  • 5
    Evans, Michael Clifford
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Dell, Patricia
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Oakley, John Reginald
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2017-09-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Haigh, Colin Alexander
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Reid, John Francis
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2023-01-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Faber, Steven Robert
    Born in July 1974
    Individual (29 offsprings)
    Officer
    2018-02-12 ~ 2022-06-15
    OF - Director → CIF 0
  • 11
    Bradbeer, Charlotte Louise
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 12
    Tierney, Declan John
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 13
    Durrant, Fabienne
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2022-06-15 ~ 2023-03-02
    OF - Director → CIF 0
  • 14
    County Hall, Pegs Lane, Hertford, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    2017-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HERTS LIVING LIMITED

Period: 2017-09-05 ~ now
Company number: 10947722
Registered name
HERTS LIVING LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Investment Property
10,070,000 GBP2025-03-31
10,070,000 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
10,070,100 GBP2025-03-31
10,070,100 GBP2024-03-31
Debtors
1,007,332 GBP2025-03-31
5,533,979 GBP2024-03-31
Cash at bank and in hand
2,056,843 GBP2025-03-31
1,044,569 GBP2024-03-31
Current Assets
7,454,850 GBP2025-03-31
16,021,697 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,333,917 GBP2025-03-31
-714,908 GBP2024-03-31
Net Current Assets/Liabilities
6,120,933 GBP2025-03-31
15,306,789 GBP2024-03-31
Total Assets Less Current Liabilities
16,191,033 GBP2025-03-31
25,376,889 GBP2024-03-31
Creditors
Amounts falling due after one year
-18,861,439 GBP2025-03-31
-28,111,785 GBP2024-03-31
Net Assets/Liabilities
-2,670,406 GBP2025-03-31
-2,734,896 GBP2024-03-31
Equity
Called up share capital
175,000 GBP2025-03-31
175,000 GBP2024-03-31
Retained earnings (accumulated losses)
-2,845,406 GBP2025-03-31
-2,909,896 GBP2024-03-31
Equity
-2,670,406 GBP2025-03-31
-2,734,896 GBP2024-03-31
Investment Property - Fair Value Model
10,070,000 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
499,017 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
191,149 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
70,894 GBP2025-03-31
101,347 GBP2024-03-31
Prepayments/Accrued Income
Current
146,707 GBP2025-03-31
80,470 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
598,582 GBP2025-03-31
568,582 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,007,332 GBP2025-03-31
5,533,979 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
44,109 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,519 GBP2025-03-31
29,125 GBP2024-03-31
Other Creditors
Current
6,983 GBP2025-03-31
98,661 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
766,315 GBP2025-03-31
402,112 GBP2024-03-31
Creditors
Current
1,333,917 GBP2025-03-31
714,908 GBP2024-03-31
Other Creditors
Non-current
18,861,439 GBP2025-03-31
28,111,785 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,750 shares2025-03-31
1,750 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
98,333 GBP2025-03-31
18,333 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HERTS LIVING LIMITED
    Info
    Registered number 10947722
    Robertson House Robertson House, Six Hills Way, Stevenage, Hertfordshire SG1 2FQ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-05 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • HERTS LIVING LIMITED
    S
    Registered number 10947722
    32, St. Andrew Street, Hertford, Hertfordshire, United Kingdom, SG14 1JA
    CIF 1
  • HERTS LIVING LTD
    S
    Registered number 10947722
    32, St. Andrew Street, Hertford, Hertfordshire, United Kingdom, SG14 1JA
    CIF 2
  • HERTS LIVING LIMITED
    S
    Registered number 10947722
    32, St. Andrew Street, Hertford, England, SG14 1JA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BLACK CAT CLOSE MANAGEMENT COMPANY LIMITED
    17118137
    Flint Buildings, 1 Bedding Lane, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CHALKDENE DEVELOPMENTS LLP
    OC421957
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-04-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-04-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    FOURFIELDS MANAGEMENT COMPANY LIMITED
    16062423
    Flint Buildings, 1 Bedding Lane, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    WOODBERRY CLOSE MANAGEMENT COMPANY LIMITED
    15214996
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2023-10-17 ~ 2025-01-27
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.