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
    Lombaard, Pierre De Villiers
    Company Director born in January 1975
    Individual (13 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
    Mr Pierre De Villiers Lombaard
    Born in January 1975
    Individual (13 offsprings)
    Person with significant control
    2022-10-20 ~ 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
    Lombard, Stephanus Stebastian
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
    Mr Stephanus Stebastian Lombard
    Born in September 1971
    Individual (13 offsprings)
    Person with significant control
    2022-10-20 ~ 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
  • Mr Charles Jacobus Ysbertus Niehaus
    Born in May 1970
    Individual (11 offsprings)
    Person with significant control
    2022-10-20 ~ 2023-09-18
    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
parent relation
Company in focus

HEATH SQUARE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,717,537 GBP2023-10-31
Fixed Assets
2,717,537 GBP2023-10-31
Debtors
11,263 GBP2023-10-31
Cash at bank and in hand
4,530 GBP2023-10-31
Current Assets
15,793 GBP2023-10-31
Net Current Assets/Liabilities
-627,373 GBP2023-10-31
Total Assets Less Current Liabilities
2,090,164 GBP2023-10-31
Net Assets/Liabilities
-348,179 GBP2023-10-31
Equity
Called up share capital
120 GBP2023-10-31
Retained earnings (accumulated losses)
-348,299 GBP2023-10-31
Average Number of Employees
22022-10-20 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,717,537 GBP2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,717,537 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
-1,615 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
12,798 GBP2023-10-31
Amounts owed by directors
Current
80 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,146 GBP2023-10-31
Other Creditors
Current
608,151 GBP2023-10-31
Amounts owed to group undertakings
Current
28,869 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
2,438,343 GBP2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-10-20 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-10-31

Related profiles found in government register
  • HEATH SQUARE LTD
    Info
    Registered number 14432434
    33 Blundel Lane, Stoke D'abernon, Cobham KT11 2SU
    Private Limited Company incorporated on 2022-10-20 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HEATH SQUARE LIMITED
    S
    Registered number missing
    3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Trade Union
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXTRASIGN LIMITED - 1988-01-13
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,534 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.