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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Wright, Anita Elizabeth
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Richard Andrew
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Heath
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HEATH HOUSE HOLDINGS LIMITED

Period: 2019-12-19 ~ now
Company number: 11023660
Registered names
HEATH HOUSE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,032,353 GBP2025-06-30
3,319 GBP2024-06-30
Investment Property
334,096 GBP2025-06-30
334,096 GBP2024-06-30
Fixed Assets - Investments
15,133 GBP2025-06-30
15,233 GBP2024-06-30
Fixed Assets
1,381,582 GBP2025-06-30
352,648 GBP2024-06-30
Debtors
1,825,894 GBP2025-06-30
1,828,101 GBP2024-06-30
Cash at bank and in hand
963,697 GBP2025-06-30
1,094,204 GBP2024-06-30
Current Assets
2,789,591 GBP2025-06-30
2,922,305 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,276,869 GBP2025-06-30
-656,616 GBP2024-06-30
Net Current Assets/Liabilities
1,512,722 GBP2025-06-30
2,265,689 GBP2024-06-30
Total Assets Less Current Liabilities
2,894,304 GBP2025-06-30
2,618,337 GBP2024-06-30
Net Assets/Liabilities
2,893,640 GBP2025-06-30
2,617,997 GBP2024-06-30
Equity
Called up share capital
80 GBP2025-06-30
80 GBP2024-06-30
Retained earnings (accumulated losses)
2,893,560 GBP2025-06-30
2,617,917 GBP2024-06-30
Equity
2,893,640 GBP2025-06-30
2,617,997 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-06-30
Improvements to leasehold property
15,680 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
14,298 GBP2025-06-30
14,298 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,045,565 GBP2025-06-30
14,298 GBP2024-06-30
Land and buildings, Owned/Freehold
1,015,587 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,568 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
11,644 GBP2025-06-30
10,979 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,212 GBP2025-06-30
10,979 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,568 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
665 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,233 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,015,587 GBP2025-06-30
Improvements to leasehold property
14,112 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
2,654 GBP2025-06-30
3,319 GBP2024-06-30
Owned/Freehold, Land and buildings
0 GBP2024-06-30
Investment Property - Fair Value Model
334,096 GBP2024-06-30
Investments in group undertakings and participating interests
36 GBP2025-06-30
136 GBP2024-06-30
Other Investments Other Than Loans
15,097 GBP2025-06-30
15,097 GBP2024-06-30
Amounts invested in assets
Non-current
15,133 GBP2025-06-30
15,233 GBP2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
1,626,854 GBP2024-06-30
Other Debtors
Amounts falling due within one year
1,825,894 GBP2025-06-30
201,247 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,825,894 GBP2025-06-30
1,828,101 GBP2024-06-30
Amounts owed to group undertakings
Current
1,250,859 GBP2025-06-30
550,572 GBP2024-06-30
Other Taxation & Social Security Payable
Current
17,570 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
8,440 GBP2025-06-30
106,044 GBP2024-06-30
Creditors
Current
1,276,869 GBP2025-06-30
656,616 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64 shares2025-06-30
64 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16 shares2025-06-30
16 shares2024-06-30
Equity
Called up share capital
80 GBP2025-06-30
80 GBP2024-06-30
Related profiles found in government register
  • HEATH HOUSE HOLDINGS LIMITED
    Info
    LIGHT IDEAS HOLDINGS LIMITED - 2019-12-19
    Registered number 11023660
    Heath House Bewdley Business Park, Long Bank, Bewdley, Worcestershire DY12 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-20 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • HEATH HOUSE HOLDING LIMITED
    S
    Registered number 11023660
    12, Long Bank, Bewdley, England, DY12 2TZ
    Limited in England
    CIF 1
  • HEATH HOUSE HOLDINGS LIMITED
    S
    Registered number 11023660
    12, Long Bank, Bewdley, England, DY12 2TZ
    Limited in England
    CIF 2
  • HEATH HOUSE HOLDINGS LIMITED
    S
    Registered number 11023660
    Heath House, Bewdley Business Park, Long Bank, Bewdley, Worcestershire, United Kingdom, DY12 2TZ
    Limited in Companies Hous, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEATH HOUSE PROPERTIES LTD
    12917209
    Heath House Bewdley Business Park, Long Bank, Bewdley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-05 ~ 2024-07-01
    CIF 2 - Has significant influence or control → OE
  • 2
    LIGHT IDEAS INTERNATIONAL LIMITED
    03945883
    Heath House Bewdley Business Park, Long Bank, Bewdley, Worcestershire
    Active Corporate (9 parents)
    Person with significant control
    2020-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MOOREHEATH DEVELOPMENTS LIMITED
    13412329
    Heath House Bewdley Business Park, Long Bank, Bewdley, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-20 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.