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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 2
  • 1
    Mr Meir Simcha Eckstein
    Born in March 1983
    Individual (6 offsprings)
    Person with significant control
    2018-09-21 ~ now
    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
  • 2
    Spielman, Bernard
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
    Mr Bernard Spielman
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    2021-11-30 ~ now
    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
Ceased 2
  • 1
    Hanna Tsivia Eckstein
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2018-09-21 ~ 2021-11-30
    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
  • 2
    Eckstein, Meir Simcha
    Insurance Broker born in March 1983
    Individual (6 offsprings)
    Officer
    2018-09-21 ~ 2024-01-08
    OF - Director → CIF 0
parent relation
Company in focus

HEATHWOODS VENTURES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
69,099 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
900,000 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,000 GBP2022-09-30
Property, Plant & Equipment
900,000 GBP2022-09-30
Debtors
187,371 GBP2022-09-30
2,000 GBP2021-09-30
Cash at bank and in hand
30 GBP2022-09-30
Current Assets
187,401 GBP2022-09-30
2,000 GBP2021-09-30
Creditors
Amounts falling due within one year
-382,753 GBP2022-09-30
Net Current Assets/Liabilities
-195,352 GBP2022-09-30
2,000 GBP2021-09-30
Total Assets Less Current Liabilities
704,648 GBP2022-09-30
2,000 GBP2021-09-30
Creditors
Amounts falling due after one year
-677,990 GBP2022-09-30
Net Assets/Liabilities
9,658 GBP2022-09-30
2,000 GBP2021-09-30
Equity
Called up share capital
2,000 GBP2022-09-30
2,000 GBP2021-09-30
Retained earnings (accumulated losses)
7,658 GBP2022-09-30
Equity
9,658 GBP2022-09-30
2,000 GBP2021-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,000 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
17,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
69,099 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
900,000 GBP2022-09-30
Trade Debtors/Trade Receivables
169,876 GBP2022-09-30
Other Debtors
17,495 GBP2022-09-30
2,000 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
677,990 GBP2022-09-30
  • HEATHWOODS VENTURES LIMITED
    Info
    Registered number 11581416
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2018-09-21 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.