OpenRegistry
Companies House/Godalming/Company profile

THE HEALE FAMILY BUSINESS LIMITED

Active
09702119·incorporated 2015-07-24

THE HEALE FAMILY BUSINESS LIMITED is an active UK private limited company, incorporated on 24 July 2015 at Companies House (number 09702119; OpenRegistry canonical ID GB-09702119-the-heale-family-business-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,252 active UK entities in that code and one of 3,130 active companies registered in Godalming (postcode GU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-24
Registered Address
CLARLEA CLARLEA, WARRAMILL ROAD, GODALMING, GU7 1LU, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

Search directors of THE HEALE FAMILY BUSINESS LIMITED

Shareholders

Look up shareholders of THE HEALE FAMILY BUSINESS LIMITED

Financials

Check financials of THE HEALE FAMILY BUSINESS LIMITED

Filings

Check filing history of THE HEALE FAMILY BUSINESS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

THE HEALE FAMILY BUSINESS LIMITED has 2 persons with significant control on file:

  • Alicia Jane Heale born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Phillip James Heale born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Godalming:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09702119.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.