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 3
  • 1
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5228 offsprings)
    Officer
    2013-11-22 ~ 2013-11-22
    OF - Director → CIF 0
  • 2
    Healy, Ciaran
    Born in August 1990
    Individual (19 offsprings)
    Officer
    2013-11-23 ~ now
    OF - Director → CIF 0
    Mr Ciaran Healy
    Born in August 1990
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcinerney, Kieran Patrick
    Born in September 1983
    Individual (16 offsprings)
    Officer
    2013-11-23 ~ now
    OF - Director → CIF 0
    Mr Kieran Patrick Mcinerney
    Born in September 1983
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEATH MILL HOLDINGS LTD

Period: 2017-08-17 ~ now
Company number: 08787049
Registered names
HEATH MILL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
397,886 GBP2025-03-31
397,886 GBP2024-03-31
Debtors
Current
595,200 GBP2025-03-31
429,997 GBP2024-03-31
Cash at bank and in hand
177,600 GBP2025-03-31
245,600 GBP2024-03-31
Current Assets
772,800 GBP2025-03-31
675,597 GBP2024-03-31
Net Current Assets/Liabilities
450,697 GBP2025-03-31
-1,084 GBP2024-03-31
Total Assets Less Current Liabilities
848,583 GBP2025-03-31
396,802 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-608,015 GBP2025-03-31
Net Assets/Liabilities
240,568 GBP2025-03-31
9,304 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
397,886 GBP2025-03-31
397,886 GBP2024-03-31
Cost valuation
397,886 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
595,200 GBP2025-03-31
429,997 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
595,200 GBP2025-03-31
429,997 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
608,015 GBP2025-03-31
Bank Borrowings
Current
88,922 GBP2025-03-31
34,000 GBP2024-03-31
Other Remaining Borrowings
Current
51,416 GBP2025-03-31
25,500 GBP2024-03-31
Total Borrowings
Current
140,338 GBP2025-03-31
59,500 GBP2024-03-31
Bank Borrowings
Non-current
608,015 GBP2025-03-31
387,498 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

Related profiles found in government register
  • HEATH MILL HOLDINGS LTD
    Info
    EASTSIDE VENUES LIMITED - 2017-08-17
    Registered number 08787049
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • HEATH MILL HOLDINGS LTD
    S
    Registered number missing
    C/o Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, West Midlands, England, B72 1UJ
    Limited Company
    CIF 1 CIF 2
  • HEATH MILL HOLDINGS LTD
    S
    Registered number 08787049
    C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
    Private Company Limited By Shares in England And Wales
    CIF 3
  • HEATH MILL HOLDINGS LTD
    S
    Registered number 08787049
    Old Crown, 188, High Street, Birmingham, United Kingdom, B12 0LD
    Limited By Shares in Companies House, England & Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    HEATH MILL HOSPITALITY LTD
    12155610
    11 Kidderminster Road, Bromsgrove, Worcestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    KANTEEN DIGBETH LTD
    - now 10646021
    FINESSE DINING LTD
    - 2017-07-12 10646021
    Unit 17 - 19 The Greenhouse Allcock Street, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE OLD CROWN LIMITED
    04480115
    188 High Street, Deritend, Birmingham, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2018-08-29 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    THE WESTLEY HOTEL LTD
    10911356
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-10 during the appointment or period of control
    Due to be dissolved on 2024-04-16 during the appointment or period of control
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 April 2026 and licensed under the Open Government Licence v3.0.