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 8
  • 1
    Meredith, Edgeline Jovero
    Accountant born in May 1989
    Individual (40 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 2
    Brown, Ian James Palmer
    Finance Director born in December 1968
    Individual (26 offsprings)
    Officer
    2020-09-08 ~ now
    OF - director → CIF 0
  • 3
    Rea, Briony Jayne
    Director born in December 1988
    Individual (49 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 4
    Mrs Laura Elizabeth Hines-pierce
    Born in January 1983
    Individual (41 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
  • 6
    Mr Jeffrey Constable Hines
    Born in April 1955
    Individual (48 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (122 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
  • 8
    47, Esplanade, St Helier, Jersey
    Corporate (217 offsprings)
    Officer
    2024-11-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Lee, Anthony Matthew
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2023-08-25 ~ 2024-11-14
    OF - director → CIF 0
  • 2
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2020-09-08 ~ 2023-08-25
    OF - director → CIF 0
  • 3
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2020-09-08 ~ 2021-11-23
    OF - director → CIF 0
  • 4
    Rotsey, Carol Ann
    Director Of Companies born in November 1979
    Individual (15 offsprings)
    Officer
    2021-08-02 ~ 2023-08-25
    OF - director → CIF 0
  • 5
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2022-05-23 ~ 2023-08-25
    OF - director → CIF 0
  • 6
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-09-08 ~ 2024-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

HECF SOHO LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
4,739,999 GBP2020-09-08 ~ 2021-12-31
Cost of Sales
-1,621,697 GBP2020-09-08 ~ 2021-12-31
Gross Profit/Loss
3,118,302 GBP2020-09-08 ~ 2021-12-31
Administrative Expenses
-2,588,519 GBP2020-09-08 ~ 2021-12-31
Operating Profit/Loss
529,783 GBP2020-09-08 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,691,537 GBP2020-09-08 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,161,754 GBP2020-09-08 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-142,697 GBP2020-09-08 ~ 2021-12-31
Property, Plant & Equipment
77,150,000 GBP2021-12-31
Fixed Assets - Investments
44,569,866 GBP2021-12-31
Fixed Assets
121,719,866 GBP2021-12-31
Debtors
27,306 GBP2021-12-31
Cash at bank and in hand
771,941 GBP2021-12-31
Current assets - Investments
1,283,462 GBP2021-12-31
Current Assets
2,082,709 GBP2021-12-31
Net Current Assets/Liabilities
-44,293,793 GBP2021-12-31
Total Assets Less Current Liabilities
77,426,073 GBP2021-12-31
Net Assets/Liabilities
14,895,549 GBP2021-12-31
Equity
Called up share capital
1,720,000 GBP2021-12-31
Share premium
15,480,000 GBP2021-12-31
Retained earnings (accumulated losses)
-2,304,451 GBP2021-12-31
Equity
14,895,549 GBP2021-12-31
Average Number of Employees
02020-09-08 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
850,000 GBP2020-09-08 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
850,000 GBP2020-09-08 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
77,150,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
77,150,000 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
77,150,000 GBP2021-12-31
Trade Debtors/Trade Receivables
27,306 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
119,074 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
259,140 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,266,832 GBP2021-12-31
Other Creditors
Amounts falling due within one year
44,731,456 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
62,530,524 GBP2021-12-31

  • HECF SOHO LIMITED
    Info
    Registered number 12863732
    8 Sackville Street, London, United Kingdom W1S 3DG
    Private Limited Company incorporated on 2020-09-08 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-06
    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.