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
    Mckinnon, Malcolm
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Flat 3, Theobald Street, Borehamwood, England
    Corporate (1 offspring)
    Person with significant control
    2024-01-29 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Wilkes, Barry
    Mechanic born in November 1988
    Individual (17 offsprings)
    Officer
    2020-01-30 ~ 2021-01-28
    OF - Director → CIF 0
    Mr Barry Wilkes
    Born in November 1988
    Individual (17 offsprings)
    Person with significant control
    2020-01-30 ~ 2021-01-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Houghton, Stanley Joseph
    Business Manager born in December 1962
    Individual (16 offsprings)
    Officer
    2020-01-30 ~ 2024-01-29
    OF - Director → CIF 0
    Mr Stanley Joseph Houghton
    Born in December 1962
    Individual (16 offsprings)
    Person with significant control
    2020-01-30 ~ 2024-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAMPSTEAD HEATH ESTATES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,145,257 GBP2024-01-31
1,145,257 GBP2023-01-31
Fixed Assets
1,145,257 GBP2024-01-31
1,145,257 GBP2023-01-31
Debtors
311,296 GBP2024-01-31
311,296 GBP2023-01-31
Current assets - Investments
45,000 GBP2024-01-31
45,000 GBP2023-01-31
Cash at bank and in hand
117,777 GBP2024-01-31
117,777 GBP2023-01-31
Current Assets
474,073 GBP2024-01-31
474,073 GBP2023-01-31
Creditors
-880,707 GBP2024-01-31
-880,707 GBP2023-01-31
Net Current Assets/Liabilities
-406,634 GBP2024-01-31
-406,634 GBP2023-01-31
Total Assets Less Current Liabilities
738,623 GBP2024-01-31
738,623 GBP2023-01-31
Creditors
Non-current
-158,648 GBP2024-01-31
-158,648 GBP2023-01-31
Net Assets/Liabilities
499,757 GBP2024-01-31
499,757 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
499,657 GBP2024-01-31
499,657 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
259,187 GBP2024-01-31
259,187 GBP2023-01-31
Plant and equipment
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Motor vehicles
879,977 GBP2024-01-31
879,977 GBP2023-01-31
Furniture and fittings
42,857 GBP2024-01-31
42,857 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,500 GBP2024-01-31
4,500 GBP2023-01-31
Motor vehicles
43,378 GBP2024-01-31
43,378 GBP2023-01-31
Furniture and fittings
271 GBP2024-01-31
271 GBP2023-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
259,187 GBP2024-01-31
259,187 GBP2023-01-31
Plant and equipment
5,500 GBP2024-01-31
5,500 GBP2023-01-31
Motor vehicles
836,599 GBP2024-01-31
836,599 GBP2023-01-31
Furniture and fittings
42,586 GBP2024-01-31
42,586 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,629 GBP2024-01-31
1,629 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,193,650 GBP2024-01-31
1,193,650 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
244 GBP2024-01-31
244 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,393 GBP2024-01-31
48,393 GBP2023-01-31
Property, Plant & Equipment
Computers
1,385 GBP2024-01-31
1,385 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
263,424 GBP2024-01-31
263,424 GBP2023-01-31
Other Debtors
Current
47,872 GBP2024-01-31
47,872 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
53,681 GBP2024-01-31
53,681 GBP2023-01-31
Trade Creditors/Trade Payables
Current
22,373 GBP2024-01-31
22,373 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
28,930 GBP2024-01-31
28,930 GBP2023-01-31
Amount of value-added tax that is payable
Current
313,314 GBP2024-01-31
313,314 GBP2023-01-31
Other Creditors
Current
103,956 GBP2024-01-31
103,956 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2024-01-31
4,200 GBP2023-01-31
Amounts owed to directors
Current
36,761 GBP2024-01-31
36,761 GBP2023-01-31
Creditors
Current
880,707 GBP2024-01-31
880,707 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
158,648 GBP2024-01-31
158,648 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
53,681 GBP2024-01-31
53,681 GBP2023-01-31
Between one and five year
158,648 GBP2024-01-31
158,648 GBP2023-01-31
Minimum gross finance lease payments owing
212,329 GBP2024-01-31
212,329 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
212,329 GBP2024-01-31
212,329 GBP2023-01-31
  • HAMPSTEAD HEATH ESTATES LIMITED
    Info
    Registered number 12434400
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ
    Private Limited Company incorporated on 2020-01-30 (5 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-16
    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.