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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.

Parent entities and officers
Active 1
  • El Khoury, Boutros
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
    Mr Boutros El Khoury
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gerrard, James Paul
    Director born in November 1990
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2021-03-11
    OF - Director → CIF 0
    Mr James Paul Gerrard
    Born in November 1990
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2017-11-10
    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
    Clothier, Edward Alfred James
    Director born in January 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2020-09-11
    OF - Director → CIF 0
    Edward Clothier
    Born in January 1990
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2017-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Patel, Harshvadan
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2020-09-11
    OF - Director → CIF 0
    Patel, Bhairavi
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Harshvadan Patel
    Born in September 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2017-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Bhairavi Patel
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2017-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEART OF HACKNEY LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
1,962,127 GBP2020-11-29
1,183,910 GBP2019-11-30
Debtors
45,749 GBP2020-11-29
43,527 GBP2019-11-30
Cash at bank and in hand
258 GBP2020-11-29
85,974 GBP2019-11-30
Current Assets
2,008,134 GBP2020-11-29
1,313,411 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-1,867,577 GBP2020-11-29
-1,170,194 GBP2019-11-30
Net Current Assets/Liabilities
140,557 GBP2020-11-29
143,217 GBP2019-11-30
Equity
Called up share capital
120 GBP2020-11-29
120 GBP2019-11-30
100 GBP2018-11-30
Share premium
149,994 GBP2020-11-29
149,994 GBP2019-11-30
0 GBP2018-11-30
Retained earnings (accumulated losses)
-9,557 GBP2020-11-29
-6,897 GBP2019-11-30
-3,534 GBP2018-11-30
Equity
140,557 GBP2020-11-29
143,217 GBP2019-11-30
-3,434 GBP2018-11-30
Profit/Loss
Retained earnings (accumulated losses)
-2,660 GBP2019-12-01 ~ 2020-11-29
-3,363 GBP2018-12-01 ~ 2019-11-30
Profit/Loss
-2,660 GBP2019-12-01 ~ 2020-11-29
-3,363 GBP2018-12-01 ~ 2019-11-30
Issue of Equity Instruments
Called up share capital
0 GBP2019-12-01 ~ 2020-11-29
20 GBP2018-12-01 ~ 2019-11-30
Issue of Equity Instruments
149,994 GBP2019-12-01 ~ 2020-11-29
150,014 GBP2018-12-01 ~ 2019-11-30
Average Number of Employees
12019-12-01 ~ 2020-11-29
42018-12-01 ~ 2019-11-30
Other Debtors
Amounts falling due within one year
45,749 GBP2020-11-29
43,527 GBP2019-11-30
Trade Creditors/Trade Payables
Current
542,610 GBP2020-11-29
63,416 GBP2019-11-30
Other Creditors
Current
1,324,967 GBP2020-11-29
1,106,778 GBP2019-11-30
Creditors
Current
1,867,577 GBP2020-11-29
1,170,194 GBP2019-11-30

  • HEART OF HACKNEY LTD
    Info
    Registered number 11058859
    icon of address11 Junction Mews, London W2 1PN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-10 (8 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.