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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 3
  • 1
    Mr Robin Davies
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harvey, Daniel Philip
    Born in March 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Brewster, Claire Jane
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2012-07-19
    OF - Director → CIF 0
  • 2
    Pearse, Nicholas Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 3
    Davies, Robin
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2020-12-09
    OF - Director → CIF 0
  • 4
    Pearse, Kim
    Director/Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ 2014-09-29
    OF - Director → CIF 0
  • 5
    icon of addressSomers, Mounts Hill, Benenden, Kent, United Kingdom
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-07-19 ~ 2012-07-19
    PE - Secretary → CIF 0
  • 6
    icon of addressUnit 5 Fulcrum 4, Solent Way, Whiteley, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,551,222 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATHFIELD PRODUCTS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
5,370 GBP2024-12-31
Current Assets
226,294 GBP2024-12-31
84,803 GBP2023-12-31
Creditors
Amounts falling due within one year
-178,057 GBP2024-12-31
-21,244 GBP2023-12-31
Net Current Assets/Liabilities
48,237 GBP2024-12-31
63,559 GBP2023-12-31
Total Assets Less Current Liabilities
53,607 GBP2024-12-31
63,559 GBP2023-12-31
Net Assets/Liabilities
53,607 GBP2024-12-31
63,559 GBP2023-12-31
Equity
53,607 GBP2024-12-31
63,559 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • HEATHFIELD PRODUCTS LIMITED
    Info
    Registered number 08150292
    icon of addressC/o Pandey & Co Limited Cambridge House, 32 Padwell Road, Southampton SO14 6QZ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-19 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.