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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 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 (6 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Heath
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
3,319 GBP2024-06-30
4,150 GBP2023-06-30
Investment Property
334,096 GBP2024-06-30
334,096 GBP2023-06-30
Fixed Assets - Investments
15,233 GBP2024-06-30
15,097 GBP2023-06-30
Fixed Assets
352,648 GBP2024-06-30
353,343 GBP2023-06-30
Debtors
1,828,101 GBP2024-06-30
Cash at bank and in hand
1,094,204 GBP2024-06-30
338,055 GBP2023-06-30
Current Assets
2,922,305 GBP2024-06-30
2,206,988 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-656,616 GBP2024-06-30
-24,672 GBP2023-06-30
Net Current Assets/Liabilities
2,265,689 GBP2024-06-30
2,182,316 GBP2023-06-30
Total Assets Less Current Liabilities
2,618,337 GBP2024-06-30
2,535,659 GBP2023-06-30
Net Assets/Liabilities
2,617,997 GBP2024-06-30
2,535,659 GBP2023-06-30
Equity
Called up share capital
80 GBP2024-06-30
80 GBP2023-06-30
Retained earnings (accumulated losses)
2,617,917 GBP2024-06-30
2,535,579 GBP2023-06-30
Equity
2,617,997 GBP2024-06-30
2,535,659 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,298 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,979 GBP2024-06-30
10,148 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
831 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,319 GBP2024-06-30
4,150 GBP2023-06-30
Investment Property - Fair Value Model
334,096 GBP2023-06-30
Investments in group undertakings and participating interests
136 GBP2024-06-30
0 GBP2023-06-30
Other Investments Other Than Loans
15,097 GBP2024-06-30
15,097 GBP2023-06-30
Amounts invested in assets
Non-current
15,233 GBP2024-06-30
15,097 GBP2023-06-30
Amounts Owed By Related Parties
1,626,854 GBP2024-06-30
Current
1,572,357 GBP2023-06-30
Other Debtors
Amounts falling due within one year
201,247 GBP2024-06-30
315,042 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,828,101 GBP2024-06-30
1,887,399 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
42,238 GBP2023-06-30
Amounts owed to group undertakings
Current
550,572 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
106,044 GBP2024-06-30
900 GBP2023-06-30
Creditors
Current
656,616 GBP2024-06-30
43,138 GBP2023-06-30
Equity
Called up share capital
80 GBP2024-06-30
80 GBP2023-06-30

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 5 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 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.