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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 5
  • 1
    Hutchinson, Richard Mark
    Born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Hutchinson
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Hutchinson, Joyce
    Born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ now
    OF - Director → CIF 0
    Mrs Joyce Hutchinson
    Born in July 1935
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Hutchinson, Neville James
    Born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ now
    OF - Director → CIF 0
    Mr Neville James Hutchinson
    Born in September 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Hutchinson, Phillipa Ann
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Hutchinson, Ian James
    Born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
    Mr Ian James Hutchinson
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Holloway, Stuart James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 2
    Foster, Mark Hardwick
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Latham, Gregg John
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Aperghis, John Paul
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Brook, Andrew Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 6
    Hutchinson, Ian James
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2003-10-06 ~ 2003-10-21
    PE - Director → CIF 0
  • 8
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2003-10-06 ~ 2003-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD HOLDINGS LIMITED

Previous name
GWECO 210 LIMITED - 2003-10-23
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
5,966,205 GBP2024-12-31
5,563,305 GBP2023-12-31
Fixed Assets - Investments
525,476 GBP2024-12-31
515,495 GBP2023-12-31
Fixed Assets
6,491,681 GBP2024-12-31
6,078,800 GBP2023-12-31
Debtors
204,089 GBP2024-12-31
230,897 GBP2023-12-31
Cash at bank and in hand
2,251,711 GBP2024-12-31
2,559,245 GBP2023-12-31
Current Assets
2,455,800 GBP2024-12-31
2,790,142 GBP2023-12-31
Net Current Assets/Liabilities
2,226,055 GBP2024-12-31
2,593,160 GBP2023-12-31
Total Assets Less Current Liabilities
8,717,736 GBP2024-12-31
8,671,960 GBP2023-12-31
Net Assets/Liabilities
8,626,736 GBP2024-12-31
8,593,960 GBP2023-12-31
Equity
Called up share capital
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Other miscellaneous reserve
2,807,552 GBP2024-12-31
2,807,552 GBP2023-12-31
Retained earnings (accumulated losses)
5,806,184 GBP2024-12-31
5,773,408 GBP2023-12-31
Equity
8,626,736 GBP2024-12-31
8,593,960 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,563,305 GBP2023-12-31
Land and buildings, Owned/Freehold
5,966,205 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,966,205 GBP2024-12-31
Owned/Freehold, Land and buildings
5,563,305 GBP2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Investments Other Than Loans
502,198 GBP2024-12-31
483,842 GBP2023-12-31
Amounts invested in assets
Non-current
525,476 GBP2024-12-31
515,495 GBP2023-12-31
Other Investments Other Than Loans
Non-current
483,842 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,679 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
161,262 GBP2024-12-31
187,286 GBP2023-12-31
Other Debtors
Current
39,148 GBP2024-12-31
38,610 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
5,001 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
204,089 GBP2024-12-31
230,897 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,705 GBP2023-12-31
Corporation Tax Payable
Current
123,000 GBP2024-12-31
93,000 GBP2023-12-31
Other Creditors
Current
106,745 GBP2024-12-31
101,277 GBP2023-12-31
Creditors
Current
229,745 GBP2024-12-31
196,982 GBP2023-12-31
Related profiles found in government register
  • HEATHFIELD HOLDINGS LIMITED
    Info
    GWECO 210 LIMITED - 2003-10-23
    Registered number 04922822
    icon of addressUnit 1 Ghyll Way, Airedale Business Centre, Skipton BD23 2DD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • HEATHFIELD HOLDINGS LIMITED
    S
    Registered number 4922822
    icon of addressPo Box 9, Harclo Road Off Airworth Road, Keighley, West Yorkshire, BD21 4EG
    UNITED KINGDOM
    CIF 1
  • HEATHFIELD HOLDINGS LIMITED
    S
    Registered number missing
    icon of address9, Aireworth Industrial Estate, Harclo Road, Keighley, West Yorkshire, England, BD21 4EG
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    GWECO 247 LIMITED - 2004-12-14
    icon of addressHarden Limited, Po Box 9 Harclo Road, Keighley, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GWECO 246 LIMITED - 2004-12-10
    TITE SIX LIMITED - 2004-12-14
    icon of addressUnit 1 Ghyll Way, Airedale Business Centre, Skipton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,214,736 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2015-12-23
    CIF 1 - LLP Member → ME
  • 2
    icon of addressLong Reach, Galleon Boulevard, Crossways Business Park, Dartford, Kent, Da2 6qe, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,323,855 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-11
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.