Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Heysarbor Investments Limited
- Incorporated
- 11 September 1961 (65 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 26
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 25
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2014
Canadian
Born September 1946 (80)
Secretary · Appointed 17 March 2000
Canadian
Director · Appointed 29 September 1995
British
Born August 1943 (83)
Officer history (3 former)
13 March 2014
7 April 2005
7 April 2005
17 March 2000
11 October 1995
29 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 890369
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Heysarbor Investments Limited This company Owns 75–100% of shares
Spiritville Investments Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,281,862
- up £954,629 (41%)
- Cash
- £94,031
- up £2,771 (3%)
- Debt Ratio
- 44%
- Current Ratio
- 20.7x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £3,425,000 |
| Current Assets | £2,405,963 |
| Debtors | £2,311,932 |
| Cash | £94,031 |
| Creditors (< 1 year) | £116,101 |
| Creditors (> 1 year) | £1,900,000 |
| Net Current Assets | £2,289,862 |
| Net Assets | £3,281,862 |
| Shareholder Funds | £3,281,862 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 30 May 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 February 2026 | Satisfaction of a charge in full | |||
| 3 February 2026 | Satisfaction of a charge in full | |||
| 5 July 2025 | Confirmation statement with no updates | 28 June 2025 |
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