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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 2
  • 1
    Hearnden-smith, Suzanne Elizabeth
    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
  • 2
    Smith, Lee Peter
    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
parent relation
Company in focus

HEFS NEWCO A LIMITED

Period: 2019-07-22 ~ now
Company number: 12114357
Registered name
HEFS NEWCO A LIMITED - now 12114416
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
281,306 GBP2024-07-31
281,306 GBP2023-07-31
Current Assets
109,052 GBP2024-07-31
154,915 GBP2023-07-31
Creditors
Amounts falling due within one year
-189,630 GBP2024-07-31
-232,430 GBP2023-07-31
Net Current Assets/Liabilities
-80,578 GBP2024-07-31
-77,515 GBP2023-07-31
Total Assets Less Current Liabilities
200,728 GBP2024-07-31
203,791 GBP2023-07-31
Creditors
Amounts falling due after one year
-205,538 GBP2024-07-31
-205,538 GBP2023-07-31
Net Assets/Liabilities
-6,700 GBP2024-07-31
-3,637 GBP2023-07-31
Equity
-6,700 GBP2024-07-31
-3,637 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • HEFS NEWCO A LIMITED
    Info
    Registered number 12114357
    27a Maxwell Road, Northwood HA6 2XY
    PRIVATE LIMITED COMPANY incorporated on 2019-07-22 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 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.