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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 2
  • 1
    Sachdev-scanlon, Riannon Mary
    Born in May 1979
    Individual (309 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Blair Robert Mills
    Born in December 1963
    Individual (87 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Beck, Thomas Edgar
    Director born in November 1986
    Individual
    Officer
    2016-03-31 ~ 2020-01-16
    OF - Director → CIF 0
    Thomas Edgar Beck
    Born in November 1986
    Individual
    Person with significant control
    2017-03-29 ~ 2020-01-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dunne, Richard Brendan John
    Born in March 1977
    Individual
    Officer
    2020-01-16 ~ 2025-12-31
    OF - Director → CIF 0
    Richard Brendan John Dunne
    Born in March 1977
    Individual
    Person with significant control
    2020-01-16 ~ 2025-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Symes, Darren
    Born in October 1958
    Individual (348 offsprings)
    Officer
    2015-04-21 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HEATHBUILD LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
3,673 GBP2024-04-30
21,106 GBP2023-04-30
Cash at bank and in hand
35,765 GBP2024-04-30
52,919 GBP2023-04-30
Current Assets
39,438 GBP2024-04-30
74,025 GBP2023-04-30
Net Current Assets/Liabilities
37,703 GBP2024-04-30
70,035 GBP2023-04-30
Total Assets Less Current Liabilities
37,703 GBP2024-04-30
70,035 GBP2023-04-30
Net Assets/Liabilities
31,998 GBP2024-04-30
66,499 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Retained earnings (accumulated losses)
26,998 GBP2024-04-30
61,499 GBP2023-04-30
Equity
31,998 GBP2024-04-30
66,499 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,673 GBP2024-04-30
Current, Amounts falling due within one year
21,106 GBP2023-04-30
Other Taxation & Social Security Payable
Current
-484 GBP2024-04-30
2,065 GBP2023-04-30
Other Creditors
Current
2,219 GBP2024-04-30
1,925 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-04-30

  • HEATHBUILD LIMITED
    Info
    Registered number 09553885
    294 Endike Lane, Hull HU6 8AE
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.