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 Andrew Abbott
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Abbott, Jean Deborah
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Kimberlee, Nicholas Ian
    Individual (11 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2014-01-30 ~ 2014-01-30
    OF - Director → CIF 0
  • 2
    Abbott, Andrew Nelson
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Mrs Jean Deborah Abbott
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2017-03-08 ~ 2023-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEATHFIELD HOLDING COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
495,994 GBP2023-12-31
530,584 GBP2022-12-31
Current Assets
118,761 GBP2023-12-31
142,874 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-488,495 GBP2023-12-31
-542,551 GBP2022-12-31
Net Current Assets/Liabilities
-369,734 GBP2023-12-31
-399,677 GBP2022-12-31
Total Assets Less Current Liabilities
126,260 GBP2023-12-31
130,907 GBP2022-12-31
Net Assets/Liabilities
108,057 GBP2023-12-31
115,304 GBP2022-12-31
Equity
108,057 GBP2023-12-31
115,304 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HEATHFIELD HOLDING COMPANY LIMITED
    Info
    Registered number 08869760
    Hunt House Farm Frith Common, Eardiston, Tenbury Wells WR15 8JY
    Private Limited Company incorporated on 2014-01-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • HEATHFIELD HOLDING COMPANY LIMITED
    S
    Registered number 08869760
    Stapleton Grange, Longden, Shrewsbury, England, SY5 8HF
    CIF 1
  • HEATHFIELD HOLDING COMPANY LIMITED
    S
    Registered number 08869760
    Stapleton Grange, Longden, Shrewsbury, England, SY5 8HF
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NOMINA NO 347 LLP - 2015-02-16
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2014-05-30 ~ 2024-10-04
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.