12 HEYFORD AVENUE LIMITED
🌳Matureactive
03918128 · ltd · incorporated 2000-02-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£728
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (4 active, 16 linked, 10 with DOB)
83
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £728
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£728
Current Assets
£2k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £11.2k | — |
| Current assets | £2.0k | — |
| Net assets | £728 | — |
| Average employees | — | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2025-12-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-19➖PELFREY, Mary Vaughn resignedsecretary
- 2025-11-19➖PELFREY, Mary Vaughn resigneddirector
- 2025-11-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-06➕MACKENZIE, Hamish Moir appointedsecretary
- 2025-10-05➕WEBB, Ella Amelia Fane appointeddirector
- 2025-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-23➕LUBBOCK, Holly Andree appointeddirector
- 2024-07-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-07-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-15➖SAKER, Nicola resigneddirector
- 2024-07-01➖ASHI, Amon resigneddirector
- 2023-12-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-10-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-06➕SAKER, Nicola appointeddirector
- 2014-01-10➕MACKENZIE, Hamish Moir appointeddirector
- 2014-01-03➖GIWA-AMU, Anne resigneddirector
- 2007-06-04➕GIWA-AMU, Anne appointeddirector
- 2007-06-01➖FURNIVAL, Daniel resignedsecretary
- 2007-06-01➖FURNIVAL, Daniel resigneddirector
- 2007-04-19➕PELFREY, Mary Vaughn appointedsecretary
- 2005-05-04➖DE CANDOLE, Nicholas Simon Vully resignedsecretary
- 2005-05-04➖DE CANDOLE, Nicholas Simon Vully resigneddirector
- 2005-05-04➖OULTON, Alex resigneddirector
- 2005-04-04➕PELFREY, Mary Vaughn appointeddirector
- 2005-03-22➕FURNIVAL, Daniel appointedsecretary
- 2005-03-22➕FURNIVAL, Daniel appointeddirector
- 2000-02-02🏢Company incorporatedAs 12 HEYFORD AVENUE LIMITED
- 2000-02-02➕DE CANDOLE, Nicholas Simon Vully appointedsecretary
- 2000-02-02➕L & A SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2000-02-02➖L & A SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2000-02-02➕ASHI, Amon appointeddirector
- 2000-02-02➕DE CANDOLE, Nicholas Simon Vully appointeddirector
- 2000-02-02➕OULTON, Alex appointeddirector
- 2000-02-02➕L & A REGISTRARS LIMITED appointedcorporate-nominee-director
- 2000-02-02➖L & A REGISTRARS LIMITED resignedcorporate-nominee-director
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PELFREY, Mary Vaughn resigned 2025-11-19; PELFREY, Mary Vaughn resigned 2025-11-19
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Ella Amelia Fane Webb Individual · British · DOB 11/2002 · age 24 | 25–50% | — | 25-50% shares | 01/07/2025 |
Mr Hamish Moir Mackenzie Individual · United Kingdom · DOB 06/1973 · age 53 | 25–50% | — | 25-50% shares | 06/04/2016 |
Ms Holly Andree Lubbock Individual · British · DOB 08/1976 · age 50 | — | — | sig. influencesignificant influence | 23/07/2024 |
2 historic (ceased) PSCs
- Ms Mary Vaughn Pelfreyceased 19/11/2025· 25-50% shares
- Mr Amon Ashiceased 01/07/2024· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 1, 3 & 5 WEST EATON PLACE (RTM) LIMITED→ 07687332 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 12A PERRYMEAD STREET LIMITED→ 03421990 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 12PHS LIMITED→ 10360696 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 13 ABBEVILLE ROAD MANAGEMENT LIMITED→ 05744282 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 13, 14, 15 AND 16 CUSACK CLOSE TWICKENHAM LIMITED→ 10542101 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 130 BELGRAVE ROAD LIMITED→ 13439845 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 130 CANNON HILL LANE FREEHOLD LIMITED→ 07615771 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 130 FARM LANE FREEHOLD LIMITED→ 10260030 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED→ 04260524 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 130 LEXHAM GARDENS LIMITED→ 03796056 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED→ 02543945 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 131 BOUNDARIES ROAD RTM COMPANY LIMITED→ 16671215 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2000-02-02
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
12 Heyford Avenue
London
SW8 1ED
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-16
Last: 2026-02-02
Officers (4 active · 12 resigned)
MACKENZIE, Hamish Moir→
Activesecretary · appointed 2025-10-06
View their other companies + combined net worth →
LUBBOCK, Holly Andree→
Activedirector · ~50y · appointed 2024-07-23
View their other companies + combined net worth →
MACKENZIE, Hamish Moir→
Activedirector · ~53y · appointed 2014-01-10
View their other companies + combined net worth →
WEBB, Ella Amelia Fane→
Activedirector · ~24y · appointed 2025-10-05
View their other companies + combined net worth →
DE CANDOLE, Nicholas Simon Vully→
Resignedsecretary · appointed 2000-02-02 · resigned 2005-05-04
FURNIVAL, Daniel→
Resignedsecretary · appointed 2005-03-22 · resigned 2007-06-01
PELFREY, Mary Vaughn→
Resignedsecretary · appointed 2007-04-19 · resigned 2025-11-19
L & A SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-02-02 · resigned 2000-02-02
ASHI, Amon→
Resigneddirector · ~58y · appointed 2000-02-02 · resigned 2024-07-01
DE CANDOLE, Nicholas Simon Vully→
Resigneddirector · ~57y · appointed 2000-02-02 · resigned 2005-05-04
FURNIVAL, Daniel→
Resigneddirector · ~48y · appointed 2005-03-22 · resigned 2007-06-01
GIWA-AMU, Anne→
Resigneddirector · ~66y · appointed 2007-06-04 · resigned 2014-01-03
OULTON, Alex→
Resigneddirector · ~53y · appointed 2000-02-02 · resigned 2005-05-04
PELFREY, Mary Vaughn→
Resigneddirector · ~80y · appointed 2005-04-04 · resigned 2025-11-19
SAKER, Nicola→
Resigneddirector · ~58y · appointed 2019-09-06 · resigned 2024-07-15
L & A REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2000-02-02 · resigned 2000-02-02
Click a director name to see their full track record across all companies.
Recent filings (94 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-19
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-19
termination-director-company-with-name-termination-date
officers · TM01
2025-11-19
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-07-23
appoint-person-director-company-with-name-date
officers · AP01
2024-07-23
termination-director-company-with-name-termination-date
officers · TM01
2024-07-23
termination-director-company-with-name-termination-date
officers · TM01
2024-07-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-23