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
    Mr Mark Heintzman
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wallerstein, Konrad
    Gentleman born in September 1952
    Individual (8 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
    Wallerstein, Konrad
    Individual (8 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Ames, David, Dr
    Physician born in October 1958
    Individual (6 offsprings)
    Officer
    2018-05-04 ~ 2023-09-01
    OF - Director → CIF 0
    Dr David Ames
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2018-05-04 ~ 2022-05-01
    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
    Mr Konrad Wallerstein
    Born in September 1952
    Individual (8 offsprings)
    Person with significant control
    2018-05-04 ~ 2022-05-01
    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
parent relation
Company in focus

HATTON GARDEN FIRE STATION LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
697,776 GBP2024-03-31
677,671 GBP2023-03-31
Current Assets
214,729 GBP2024-03-31
276,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-87,266 GBP2024-03-31
-206,573 GBP2023-03-31
Non-current
-117,000 GBP2024-03-31
-122,000 GBP2023-03-31
Equity
708,239 GBP2024-03-31
625,098 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-06-01 ~ 2023-03-31

Related profiles found in government register
  • HATTON GARDEN FIRE STATION LIMITED
    Info
    Registered number 11345879
    3a Hatton Garden, Liverpool L3 2FE
    Private Limited Company incorporated on 2018-05-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • HATTON GARDEN FIRE STATION LIMITED
    S
    Registered number 11345879
    Jws, Hopper Hill Road, Eastfield, Scarborough, North Yorkshire, United Kingdom, YO11 3YS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KNOW HOSTEL BOLD STREET LIMITED - 2017-06-29
    3a Hatton Garden, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    270,729 GBP2024-03-31
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.