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
    Smith, Lee Peter
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
    Mr Lee Peter Smith
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2019-07-22 ~ now
    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
    Hearnden-smith, Suzanne Elizabeth
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
    Ms Suzanne Elizabeth Hearnden-smith
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HEFS NEWCO A LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
281,306 GBP2023-07-31
281,306 GBP2022-07-31
Current Assets
154,915 GBP2023-07-31
212,262 GBP2022-07-31
Creditors
Amounts falling due within one year
-232,430 GBP2023-07-31
-295,770 GBP2022-07-31
Net Current Assets/Liabilities
-77,515 GBP2023-07-31
-83,508 GBP2022-07-31
Total Assets Less Current Liabilities
203,791 GBP2023-07-31
197,798 GBP2022-07-31
Creditors
Amounts falling due after one year
-205,538 GBP2023-07-31
-205,538 GBP2022-07-31
Net Assets/Liabilities
-3,637 GBP2023-07-31
-8,460 GBP2022-07-31
Equity
-3,637 GBP2023-07-31
-8,460 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • HEFS NEWCO A LIMITED
    Info
    Registered number 12114357
    27a Maxwell Road, Northwood HA6 2XY
    Private Limited Company incorporated on 2019-07-22 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.