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
    Mrs Yvonne Mary Wray
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2019-12-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wray, Keith Donald
    Consultant born in September 1958
    Individual (8 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Mr Keith Donald Wray
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    2019-12-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Wray, Yvonne Mary
    Financial Consultant born in March 1960
    Individual (6 offsprings)
    Officer
    2019-12-06 ~ 2024-01-09
    OF - Director → CIF 0
parent relation
Company in focus

HERU HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investment Property
299,993 GBP2022-12-31
Fixed Assets
299,993 GBP2022-12-31
Debtors
Current
3,090 GBP2022-12-31
32,590 GBP2021-12-31
Current Assets
3,090 GBP2022-12-31
32,590 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-93,238 GBP2022-12-31
-36,433 GBP2021-12-31
Net Current Assets/Liabilities
-90,148 GBP2022-12-31
-3,843 GBP2021-12-31
Total Assets Less Current Liabilities
209,845 GBP2022-12-31
-3,843 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-215,665 GBP2022-12-31
Net Assets/Liabilities
-5,820 GBP2022-12-31
-3,843 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-5,920 GBP2022-12-31
-3,943 GBP2021-12-31
Equity
-5,820 GBP2022-12-31
-3,843 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,090 GBP2022-12-31
3,090 GBP2021-12-31
Other Debtors
Current
29,500 GBP2021-12-31
Bank Overdrafts
Current
43 GBP2022-12-31
5 GBP2021-12-31
Other Creditors
Current
92,445 GBP2022-12-31
35,678 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2022-12-31
750 GBP2021-12-31
Creditors
Current
93,238 GBP2022-12-31
36,433 GBP2021-12-31
Bank Borrowings
Non-current
215,665 GBP2022-12-31
Creditors
Non-current
215,665 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
215,665 GBP2022-12-31

  • HERU HOLDINGS LIMITED
    Info
    Registered number 12352192
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2019-12-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.