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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 4
  • 1
    Kitchin, Simon Antony
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2019-03-07 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    Hur, Youngsoo
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Birdsall, Daniel Kenneth
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    YSHUR LTD
    11863924
    24, Greville Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HETA GROUP LTD

Period: 2019-03-07 ~ now
Company number: 11867352
Registered name
HETA GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,997 GBP2024-12-31
1,997 GBP2023-12-31
Fixed Assets
1,997 GBP2024-12-31
1,997 GBP2023-12-31
Debtors
1,994,859 GBP2024-12-31
1,968,811 GBP2023-12-31
Cash at bank and in hand
33,208 GBP2024-12-31
33,731 GBP2023-12-31
Current Assets
2,028,067 GBP2024-12-31
2,002,542 GBP2023-12-31
Net Current Assets/Liabilities
2,028,067 GBP2024-12-31
2,002,542 GBP2023-12-31
Total Assets Less Current Liabilities
2,030,064 GBP2024-12-31
2,004,539 GBP2023-12-31
Creditors
Non-current
-2,351,092 GBP2024-12-31
-2,344,903 GBP2023-12-31
Net Assets/Liabilities
-321,028 GBP2024-12-31
-340,364 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-322,028 GBP2024-12-31
-341,364 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,440 GBP2024-12-31
40,440 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,440 GBP2024-12-31
40,440 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,351,092 GBP2024-12-31
2,344,903 GBP2023-12-31

Related profiles found in government register
  • HETA GROUP LTD
    Info
    Registered number 11867352
    24 Greville Street, London EC1N 8SS
    PRIVATE LIMITED COMPANY incorporated on 2019-03-07 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • HETA GROUP LTD
    S
    Registered number 11867352
    81, Farringdon Street, London, England, EC4A 4BL
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HETA ARCHITECTS LTD
    - now 11960055
    HETA A LTD
    - 2019-06-12 11960055
    24 Greville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.