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, Neville James
    Director born in September 1935
    Individual (1 offspring)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Mr Neville James Hutchinson
    Born in September 1935
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Hutchinson, Richard Mark
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Hutchinson
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → 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 - Has significant influence or control → CIF 0
  • 3
    Hutchinson, Ian James
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
    Mr Ian James Hutchinson
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    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
  • 4
    Hutchinson, Phillipa Ann
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Hutchinson, Joyce
    Director born in July 1935
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Mrs Joyce Hutchinson
    Born in July 1935
    Individual (2 offsprings)
    Person with significant control
    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
    2015-08-01 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 2
    Latham, Gregg John
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Ian James
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2003-10-21 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Brook, Andrew Stuart
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 5
    Aperghis, John Paul
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Foster, Mark Hardwick
    Individual (22 offsprings)
    Officer
    2003-10-21 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 7
    14 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
  • 8
    14 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
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
5,563,305 GBP2023-12-31
5,563,305 GBP2022-12-31
Fixed Assets - Investments
515,495 GBP2023-12-31
457,955 GBP2022-12-31
Fixed Assets
6,078,800 GBP2023-12-31
6,021,260 GBP2022-12-31
Debtors
230,897 GBP2023-12-31
111,515 GBP2022-12-31
Cash at bank and in hand
2,559,245 GBP2023-12-31
505,314 GBP2022-12-31
Current Assets
2,790,142 GBP2023-12-31
616,829 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-196,982 GBP2023-12-31
-224,682 GBP2022-12-31
Net Current Assets/Liabilities
2,593,160 GBP2023-12-31
392,147 GBP2022-12-31
Total Assets Less Current Liabilities
8,671,960 GBP2023-12-31
6,413,407 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-553,722 GBP2022-12-31
Net Assets/Liabilities
8,593,960 GBP2023-12-31
5,794,685 GBP2022-12-31
Equity
Called up share capital
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Other miscellaneous reserve
2,807,552 GBP2023-12-31
2,807,552 GBP2022-12-31
Retained earnings (accumulated losses)
5,773,408 GBP2023-12-31
2,974,133 GBP2022-12-31
Equity
8,593,960 GBP2023-12-31
5,794,685 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,563,305 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,563,305 GBP2023-12-31
5,563,305 GBP2022-12-31
Investments in group undertakings and participating interests
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Investments Other Than Loans
483,842 GBP2023-12-31
456,955 GBP2022-12-31
Amounts invested in assets
Non-current
515,495 GBP2023-12-31
457,955 GBP2022-12-31
Other Investments Other Than Loans
Non-current
456,955 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
187,286 GBP2023-12-31
111,515 GBP2022-12-31
Other Debtors
Current
38,610 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
5,001 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
230,897 GBP2023-12-31
111,515 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
70,524 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,705 GBP2023-12-31
93,009 GBP2022-12-31
Corporation Tax Payable
Current
93,000 GBP2023-12-31
49,000 GBP2022-12-31
Other Creditors
Current
101,277 GBP2023-12-31
12,149 GBP2022-12-31
Creditors
Current
196,982 GBP2023-12-31
224,682 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
553,722 GBP2022-12-31
Related profiles found in government register
  • HEATHFIELD HOLDINGS LIMITED
    Info
    GWECO 210 LIMITED - 2003-10-23
    Registered number 04922822
    Unit 1 Ghyll Way, Airedale Business Centre, Skipton BD23 2DD
    Private Limited Company incorporated on 2003-10-06 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • HEATHFIELD HOLDINGS LIMITED
    S
    Registered number 4922822
    Po Box 9, Harclo Road Off Airworth Road, Keighley, West Yorkshire, BD21 4EG
    UNITED KINGDOM
    CIF 1
  • HEATHFIELD HOLDINGS LIMITED
    S
    Registered number missing
    9, 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
    Harden Limited, Po Box 9 Harclo Road, Keighley, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TITE SIX LIMITED - 2004-12-14
    GWECO 246 LIMITED - 2004-12-10
    Unit 1 Ghyll Way, Airedale Business Centre, Skipton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,199,612 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    2011-12-22 ~ 2015-12-23
    CIF 1 - LLP Member → ME
  • 2
    Long Reach, Galleon Boulevard, Crossways Business Park, Dartford, Kent, Da2 6qe, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,323,855 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-11
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.