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 4
  • 1
    Mantry, Sanjay
    Eye Surgeon born in August 1968
    Individual (9 offsprings)
    Officer
    2022-11-24 ~ now
    OF - director → CIF 0
    Mr Sanjay Mantry
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2022-11-24 ~ 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
  • 2
    Mantry, Dipali
    Doctor born in October 1972
    Individual (6 offsprings)
    Officer
    2022-11-24 ~ now
    OF - director → CIF 0
  • 3
    Ross, Jonathan James, Dr
    Consultant Opthalmic Surgeon born in September 1974
    Individual (12 offsprings)
    Officer
    2022-11-24 ~ now
    OF - director → CIF 0
    Dr Jonathan James Ross
    Born in September 1974
    Individual (12 offsprings)
    Person with significant control
    2022-11-24 ~ 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
  • 4
    Ross, Sarah Elizabeth
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2022-11-24 ~ now
    OF - director → CIF 0
parent relation
Company in focus

HEA HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
72,818 GBP2023-11-30
Cash at bank and in hand
100 GBP2023-11-30
Net Current Assets/Liabilities
-83,201 GBP2023-11-30
Net Assets/Liabilities
-10,383 GBP2023-11-30
Equity
Called up share capital
100 GBP2023-11-30
Retained earnings (accumulated losses)
-10,483 GBP2023-11-30
Equity
-10,383 GBP2023-11-30
Average Number of Employees
42022-11-24 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
72,818 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
72,818 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
72,818 GBP2023-11-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-11-24 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
40 shares2023-11-30
Number of Shares Issued (Fully Paid)
100 shares2023-11-30
Nominal value of allotted share capital
100 GBP2022-11-24 ~ 2023-11-30

Related profiles found in government register
  • HEA HOLDINGS LTD
    Info
    Registered number SC751379
    27 North Bridge Street, Hawick, Scottish Borders TD9 9BD
    Private Limited Company incorporated on 2022-11-24 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • HEA HOLDINGS LTD
    S
    Registered number Sc751379
    Unit 317, India Mill Business Centre, Darwen, United Kingdom, BB3 1AE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 317 India Mill Business Centre, Darwen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ 2024-04-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.