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
    Sharkey, Lee Leonard
    Director born in September 1995
    Individual (5 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
    Lee Leonard Sharkey
    Born in September 1995
    Individual (5 offsprings)
    Person with significant control
    2024-10-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    James, Lee Henry
    Director born in March 2005
    Individual (6 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
    Lee Henry James
    Born in March 2005
    Individual (6 offsprings)
    Person with significant control
    2024-10-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Heathbridge, Morris
    Director born in April 1964
    Individual
    Officer
    2018-03-19 ~ 2020-08-01
    OF - director → CIF 0
    2022-01-01 ~ 2024-10-23
    OF - director → CIF 0
    Morris Heathbridge
    Born in April 1964
    Individual
    Person with significant control
    2018-03-19 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-01-01 ~ 2024-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lewis, Sophie
    Director born in January 1993
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2021-10-01
    OF - director → CIF 0
    Sophie Lewis
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2021-08-01 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lewis, Alan
    Director born in July 1962
    Individual
    Officer
    2022-07-01 ~ 2023-01-10
    OF - director → CIF 0
  • 4
    Pearce, Andrew
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2022-07-01
    OF - director → CIF 0
    Andrew Pearce
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2020-08-01 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-10-01 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEATHBRIDGE CONSTRUCTION LIMITED

Previous names
HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED - 2024-10-24
HEATHBRIDGE ESTATE MANAGEMENT LIMITED - 2020-03-19
HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED - 2019-05-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • HEATHBRIDGE CONSTRUCTION LIMITED
    Info
    HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED - 2024-10-24
    HEATHBRIDGE ESTATE MANAGEMENT LIMITED - 2020-03-19
    HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED - 2019-05-07
    Registered number 11261407
    35 Firs Avenue, London N11 3NE
    Private Limited Company incorporated on 2018-03-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.