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 2
  • 1
    Hayhurst, Vivienne Gwendoline
    Company Director born in September 1941
    Individual (4 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
    Hayhurst, Vivienne Gwendoline
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Secretary → CIF 0
    Mrs Vivienne Gwendoline Hayhurst
    Born in September 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Hayhurst, Robin Christopher
    Company Director born in January 1967
    Individual (10 offsprings)
    Officer
    2014-10-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Leach, Julian Paul
    Individual (35 offsprings)
    Officer
    1993-03-29 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 2
    Hayhurst, Brian
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 2021-01-04
    OF - Director → CIF 0
    Mr Brian Hayhurst
    Born in March 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Leach, Robin Hubert
    Company Director born in October 1938
    Individual
    Officer
    ~ 1992-05-30
    OF - Director → CIF 0
  • 4
    Bateman, Trevor John
    Individual
    Officer
    ~ 1993-03-29
    OF - Secretary → CIF 0
  • 5
    Leach, Paul Beaumont
    Chairman born in July 1928
    Individual (1 offspring)
    Officer
    ~ 2014-08-26
    OF - Director → CIF 0
parent relation
Company in focus

HEATHBUSH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1,605,992 GBP2024-03-31
1,605,992 GBP2023-03-31
Cash at bank and in hand
1,553 GBP2024-03-31
1,553 GBP2023-03-31
Current Assets
1,607,545 GBP2024-03-31
1,607,545 GBP2023-03-31
Creditors
Current
1,608,160 GBP2024-03-31
1,608,160 GBP2023-03-31
Net Current Assets/Liabilities
-615 GBP2024-03-31
-615 GBP2023-03-31
Total Assets Less Current Liabilities
-615 GBP2024-03-31
-615 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-625 GBP2024-03-31
-625 GBP2023-03-31
Equity
-615 GBP2024-03-31
-615 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,605,992 GBP2024-03-31
1,605,992 GBP2023-03-31
Other Creditors
Current
1,608,160 GBP2024-03-31
1,608,160 GBP2023-03-31

  • HEATHBUSH LIMITED
    Info
    Registered number 01598468
    Pentlands, Butchers Lane, Hitchin SG4 7TR
    Private Limited Company incorporated on 1981-11-19 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.