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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
    Lazarevic, Charles
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Mr Charles Lazarevic
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    2024-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Nicholas Mark Ford
    Born in August 1981
    Individual (14 offsprings)
    Person with significant control
    2024-06-17 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

HEPPNER PROPERTIES LIMITED

Period: 2024-06-17 ~ now
Company number: 15783951
Registered name
HEPPNER PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,275,421 GBP2025-03-31
Debtors
102,825 GBP2025-03-31
Net Current Assets/Liabilities
-418,676 GBP2025-03-31
Total Assets Less Current Liabilities
856,745 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Revaluation reserve
877,690 GBP2025-03-31
Retained earnings (accumulated losses)
-21,045 GBP2025-03-31
Equity
856,745 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-21,045 GBP2024-06-17 ~ 2025-03-31
Profit/Loss
-21,045 GBP2024-06-17 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-06-17 ~ 2025-03-31
Issue of Equity Instruments
100 GBP2024-06-17 ~ 2025-03-31
Average Number of Employees
12024-06-17 ~ 2025-03-31
Investment Property - Fair Value Model
1,275,421 GBP2025-03-31
0 GBP2024-06-16
Other Debtors
Amounts falling due within one year
102,825 GBP2025-03-31
Other Creditors
Current
521,501 GBP2025-03-31

  • HEPPNER PROPERTIES LIMITED
    Info
    Registered number 15783951
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire HP5 3EE
    PRIVATE LIMITED COMPANY incorporated on 2024-06-17 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.