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Companies House/Skipton/Company profile

HEATHFIELD HOLDINGS LIMITED

Active
04922822·incorporated 2003-10-06

HEATHFIELD HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 October 2003 at Companies House (number 04922822; OpenRegistry canonical ID GB-04922822-heathfield-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 active UK entities in that code and one of 2,359 active companies registered in Skipton (postcode BD23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-06
Registered Address
UNIT 1 GHYLL WAY, AIREDALE BUSINESS CENTRE, SKIPTON, BD23 2DD, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HEATHFIELD HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Richard Mark Hutchinson born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mrs Joyce Hutchinson born 1935 resident in England, British national. Notified 2021-03-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Ian James Hutchinson born 1964 resident in Scotland, British national. Notified 2021-03-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Neville James Hutchinson born 1935 resident in England, British national. Notified 2021-03-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Skipton: