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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
    Mrs Annette Liepins
    Born in December 1961
    Individual (2 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
    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 shares – 75% or more 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Heath, Richard Andrew
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Heath
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    2020-09-30 ~ 2020-11-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Heath, Robert
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2022-03-02
    OF - Director → CIF 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
946 GBP2025-06-30
1,262 GBP2024-06-30
Investment Property
1,658,665 GBP2025-06-30
1,658,665 GBP2024-06-30
Fixed Assets
1,659,611 GBP2025-06-30
1,659,927 GBP2024-06-30
Debtors
645 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
87,255 GBP2025-06-30
43,725 GBP2024-06-30
Current Assets
87,900 GBP2025-06-30
43,725 GBP2024-06-30
Net Current Assets/Liabilities
-1,550,943 GBP2025-06-30
-1,593,377 GBP2024-06-30
Total Assets Less Current Liabilities
108,668 GBP2025-06-30
66,550 GBP2024-06-30
Net Assets/Liabilities
108,431 GBP2025-06-30
66,234 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
108,331 GBP2025-06-30
66,134 GBP2024-06-30
Equity
108,431 GBP2025-06-30
66,234 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,509 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,563 GBP2025-06-30
2,247 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
316 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
946 GBP2025-06-30
1,262 GBP2024-06-30
Investment Property - Fair Value Model
1,658,665 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
645 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Current
1,623,901 GBP2025-06-30
1,626,854 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,060 GBP2025-06-30
9,547 GBP2024-06-30
Other Creditors
Current
882 GBP2025-06-30
701 GBP2024-06-30
Creditors
Current
1,638,843 GBP2025-06-30
1,637,102 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
80 shares2025-06-30
80 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
20 shares2025-06-30
20 shares2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30

  • 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 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.