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Companies House/Hitchin/Company profile

HEALES ENTERPRISES LTD.

Active
04034607·incorporated 2000-07-17

HEALES ENTERPRISES LTD. is an active UK private limited company, incorporated on 17 July 2000 at Companies House (number 04034607; OpenRegistry canonical ID GB-04034607-heales-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,562 active companies registered in Hitchin (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-17
Registered Address
29 BRIDGE STREET, HITCHIN, SG5 2DF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEALES ENTERPRISES LTD.

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

HEALES ENTERPRISES LTD. has 2 persons with significant control on file:

  • Mr Eamonn John Swanton born 1960 resident in England, British national. Notified 2016-07-27.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Heales Innovation Limited (England reg. 05653900). Notified 2016-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mrs Elizabeth Heales born 1955 resident in England, British national. Notified 2016-07-27. Ceased 2021-12-17.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04034607.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.