logo
explain how to read the page

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
    Wray, Yvonne Mary, Mrs.
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2019-12-06 ~ 2024-01-09
    OF - Director → CIF 0
    Mrs. Yvonne Mary Wray
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wray, Keith Donald
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Mr Keith Donald Wray
    Born in September 1958
    Individual (10 offsprings)
    Person with significant control
    2019-12-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERU HOLDINGS LIMITED

Period: 2019-12-06 ~ now
Company number: 12352192
Registered name
HERU HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
299,993 GBP2023-12-31
299,993 GBP2022-12-31
Fixed Assets
299,993 GBP2023-12-31
299,993 GBP2022-12-31
Debtors
Current
3,090 GBP2023-12-31
3,090 GBP2022-12-31
Current Assets
3,090 GBP2023-12-31
3,090 GBP2022-12-31
Net Current Assets/Liabilities
-92,979 GBP2023-12-31
-90,148 GBP2022-12-31
Total Assets Less Current Liabilities
207,014 GBP2023-12-31
209,845 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-215,665 GBP2023-12-31
Net Assets/Liabilities
-8,651 GBP2023-12-31
-5,820 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-8,751 GBP2023-12-31
-5,920 GBP2022-12-31
Equity
-8,651 GBP2023-12-31
-5,820 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,090 GBP2023-12-31
3,090 GBP2022-12-31
Bank Overdrafts
Current
43 GBP2022-12-31
Other Creditors
Current
91,819 GBP2023-12-31
92,445 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,250 GBP2023-12-31
750 GBP2022-12-31
Creditors
Current
96,069 GBP2023-12-31
93,238 GBP2022-12-31
Bank Borrowings
Non-current
215,665 GBP2023-12-31
215,665 GBP2022-12-31
Non-current, Between two and five year
215,665 GBP2023-12-31
Between two and five year, Non-current
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 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.