logo
explain how to read the page

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 4
  • 1
    Heath, Trevor Martin
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
    Heath, Trevor Martin
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2005-03-27
    OF - Secretary → CIF 0
    Trevor Martin Heath
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Heath, Maxine Jacqueline
    Journalist
    Individual (3 offsprings)
    Officer
    2005-03-27 ~ now
    OF - Secretary → CIF 0
    Maxine Jacqueline Heath
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heath, Kenneth James Victor
    Director born in December 1921
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2005-03-27
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1997-12-01 ~ 1997-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHS PROPERTIES HOLDINGS LTD.

Period: 1997-12-01 ~ now
Company number: 03474227
Registered name
HEATHS PROPERTIES HOLDINGS LTD. - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50,996 GBP2024-12-31
50,996 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
50,997 GBP2024-12-31
50,997 GBP2023-12-31
Equity
Called up share capital
50,997 GBP2024-12-31
50,997 GBP2023-12-31
Equity
50,997 GBP2024-12-31
50,997 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts invested in assets
50,996 GBP2024-12-31
50,996 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31

Related profiles found in government register
  • HEATHS PROPERTIES HOLDINGS LTD.
    Info
    Registered number 03474227
    7a Alkmaar Way, Norwich NR6 6BF
    PRIVATE LIMITED COMPANY incorporated on 1997-12-01 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • HEATHS PROPERTIES HOLDINGS LIMITED
    S
    Registered number 03474227
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom, DA1 1BB
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEATHS PROPERTIES LIMITED
    - now 03028765
    HEATHS HOLDINGS LIMITED - 1995-08-11
    7a Alkmaar Way, Norwich, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.