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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
Active 2
  • 1
    Heath, Malcolm Victor
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ now
    OF - Director → CIF 0
    Heath, Malcolm Victor
    Property Developer
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    HPM HOLDINGS LTD.
    icon of addressTrinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    147,193 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Heath, Stanley Albert William
    Company Director born in July 1918
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-03-01 ~ 1995-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHS PROPERTIES MANAGEMENT LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets
393,891 GBP2024-12-31
393,571 GBP2023-12-31
Current Assets
390,529 GBP2024-12-31
430,311 GBP2023-12-31
Creditors
Current
-10,707 GBP2024-12-31
-14,710 GBP2023-12-31
Net Current Assets/Liabilities
379,822 GBP2024-12-31
415,601 GBP2023-12-31
Total Assets Less Current Liabilities
773,713 GBP2024-12-31
809,172 GBP2023-12-31
Creditors
Non-current
-147,093 GBP2024-12-31
-147,093 GBP2023-12-31
Net Assets/Liabilities
626,620 GBP2024-12-31
662,079 GBP2023-12-31
Equity
626,620 GBP2024-12-31
662,079 GBP2023-12-31

  • HEATHS PROPERTIES MANAGEMENT LTD.
    Info
    Registered number 03027998
    icon of addressTrinity House, 3 Bullace Lane, Dartford, Kent DA1 1BB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-01 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.