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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
    Brooks, Roderick Hilary
    Born in January 1954
    Individual (32 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Mr Roderick Hilary Brooks
    Born in January 1954
    Individual (32 offsprings)
    Person with significant control
    2023-06-27 ~ 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
  • 2
    Brooks, Elizabeth
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Brooks
    Born in August 1954
    Individual (8 offsprings)
    Person with significant control
    2025-03-11 ~ 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
parent relation
Company in focus

NEW HERA DEVELOPMENT LTD

Period: 2023-06-27 ~ now
Company number: 14963813
Registered name
NEW HERA DEVELOPMENT LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-06-27 ~ 2024-06-30
Other Investments Other Than Loans
Non-current
2,159,530 GBP2025-06-30
2,673,456 GBP2024-06-30
Property, Plant & Equipment
570 GBP2025-06-30
692 GBP2024-06-30
Fixed Assets - Investments
2,159,530 GBP2025-06-30
2,673,456 GBP2024-06-30
Fixed Assets
2,160,100 GBP2025-06-30
2,674,148 GBP2024-06-30
Total Inventories
4,589,708 GBP2025-06-30
Debtors
14,000 GBP2025-06-30
14,000 GBP2024-06-30
Cash at bank and in hand
539,766 GBP2025-06-30
70,716 GBP2024-06-30
Current Assets
5,143,474 GBP2025-06-30
84,716 GBP2024-06-30
Creditors
Amounts falling due within one year
7,158,989 GBP2025-06-30
2,631,316 GBP2024-06-30
Net Current Assets/Liabilities
2,015,515 GBP2025-06-30
2,546,600 GBP2024-06-30
Total Assets Less Current Liabilities
144,585 GBP2025-06-30
127,548 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
134,585 GBP2025-06-30
127,547 GBP2024-06-30
Equity
144,585 GBP2025-06-30
127,548 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-07-01 ~ 2025-06-30
Office equipment
20.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
385 GBP2025-06-30
Office equipment
456 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
841 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107 GBP2025-06-30
58 GBP2024-06-30
Office equipment
164 GBP2025-06-30
91 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271 GBP2025-06-30
149 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
49 GBP2024-07-01 ~ 2025-06-30
Office equipment
73 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
278 GBP2025-06-30
327 GBP2024-06-30
Office equipment
292 GBP2025-06-30
365 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
2,673,456 GBP2024-06-30
Additions to investments, Non-current
-513,926 GBP2025-06-30
Non-current
2,159,530 GBP2025-06-30
2,673,456 GBP2024-06-30
Other Debtors
14,000 GBP2025-06-30
14,000 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,440 GBP2025-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,332 GBP2024-06-30
Other Creditors
Amounts falling due within one year
7,157,549 GBP2025-06-30
2,629,984 GBP2024-06-30

  • NEW HERA DEVELOPMENT LTD
    Info
    Registered number 14963813
    Suite 104 14 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2023-06-27 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.