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 7
  • 1
    Heys, Julia Caroline
    Company Director born in September 1952
    Individual (9 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Heys, George Raymond Ernest
    Company Director born in August 1940
    Individual (15 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Warren
    Company Director born in March 1975
    Individual (8 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Rouse, Fiona Jane
    Group Accountant And Administrator born in December 1983
    Individual (7 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Dennis Keith
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Gareth Dennis Emlyn Thomas
    Company Director born in May 1984
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 7
    EASTERN PROPERTIES ANGLIA LTD. - 1996-10-10
    EASTERN DELIVERIES ANGLIA LIMITED - 1990-09-17
    The Grain Store, Glinton Road, Helpston, Peterborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,732,085 GBP2024-03-31
    Person with significant control
    2023-05-11 ~ 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
Ceased 2
  • 1
    Mr George Raymond Ernest Heys
    Born in August 1940
    Individual (15 offsprings)
    Person with significant control
    2022-11-01 ~ 2023-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Dennis Keith Harris
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2023-05-09 ~ 2023-05-11
    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
parent relation
Company in focus

HEYS AND HARRIS HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets
1,027 GBP2024-03-31
0 GBP2023-03-31
Current Assets
23,932 GBP2024-03-31
3,081 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-23,955 GBP2024-03-31
-18,480 GBP2023-03-31
Equity
1,004 GBP2024-03-31
-15,399 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-11-01 ~ 2023-03-31

Related profiles found in government register
  • HEYS AND HARRIS HOLDINGS LIMITED
    Info
    Registered number 14455766
    The Grain Store Glinton Road, Helpston, Peterborough PE6 7DG
    Private Limited Company incorporated on 2022-11-01 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • HEYS AND HARRIS HOLDINGS LIMITED
    S
    Registered number 14455766
    Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • HEYS AND HARRIS HOLDINGS LIMITED
    S
    Registered number 14455766
    The Grain Store, Glinton Road, Helpston, Peterborough, United Kingdom, PE6 7DG
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (5 parents)
    Equity (Company account)
    1,256,029 GBP2024-03-31
    Person with significant control
    2023-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,034,754 GBP2024-03-31
    Person with significant control
    2023-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.