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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 5
  • 1
    Wright, Anita Elizabeth
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mrs Anita Elizabeth Wright
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Heath, Robert
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2022-03-02
    OF - Director → CIF 0
  • 3
    Mrs Annette Liepins
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Heath, Richard Andrew
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Heath
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2020-09-30 ~ 2020-11-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HEATH HOUSE HOLDINGS LIMITED
    - now 11023660
    LIGHT IDEAS HOLDINGS LIMITED - 2019-12-19
    12, Long Bank, Bewdley, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-11-05 ~ 2024-07-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEATH HOUSE PROPERTIES LTD

Period: 2020-09-30 ~ now
Company number: 12917209
Registered name
HEATH HOUSE PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,262 GBP2024-06-30
1,755,730 GBP2023-06-30
Investment Property
1,658,665 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
1,659,927 GBP2024-06-30
1,755,730 GBP2023-06-30
Debtors
0 GBP2024-06-30
2,732 GBP2023-06-30
Cash at bank and in hand
43,725 GBP2024-06-30
29,415 GBP2023-06-30
Current Assets
43,725 GBP2024-06-30
32,147 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,637,102 GBP2024-06-30
Net Current Assets/Liabilities
-1,593,377 GBP2024-06-30
-1,698,913 GBP2023-06-30
Total Assets Less Current Liabilities
66,550 GBP2024-06-30
56,817 GBP2023-06-30
Net Assets/Liabilities
66,234 GBP2024-06-30
56,817 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
66,134 GBP2024-06-30
56,717 GBP2023-06-30
Equity
66,234 GBP2024-06-30
56,817 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-06-30
1,754,046 GBP2023-06-30
Furniture and fittings
3,509 GBP2024-06-30
3,509 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,509 GBP2024-06-30
1,757,555 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-365,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,247 GBP2024-06-30
1,825 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,247 GBP2024-06-30
1,825 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
422 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
422 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-06-30
Furniture and fittings
1,262 GBP2024-06-30
1,684 GBP2023-06-30
Land and buildings, Owned/Freehold
1,754,046 GBP2023-06-30
Investment Property - Fair Value Model
1,658,665 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
1,512 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
1,220 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
0 GBP2024-06-30
Amounts falling due within one year, Current
2,732 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
599 GBP2023-06-30
Amounts owed to group undertakings
Current
1,626,854 GBP2024-06-30
1,719,307 GBP2023-06-30
Other Taxation & Social Security Payable
Current
9,547 GBP2024-06-30
3,036 GBP2023-06-30
Other Creditors
Current
701 GBP2024-06-30
8,118 GBP2023-06-30
Creditors
Current
1,637,102 GBP2024-06-30
1,731,060 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30

  • HEATH HOUSE PROPERTIES LTD
    Info
    Registered number 12917209
    Heath House Bewdley Business Park, Long Bank, Bewdley DY12 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-30 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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