OpenRegistry
Companies House/Bewdley/Company profile

HEATH HOUSE PROPERTIES LTD

Active
12917209·incorporated 2020-09-30

HEATH HOUSE PROPERTIES LTD is an active UK private limited company, incorporated on 30 September 2020 at Companies House (number 12917209; OpenRegistry canonical ID GB-12917209-heath-house-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 696 active companies registered in Bewdley (postcode DY12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-30
Registered Address
HEATH HOUSE BEWDLEY BUSINESS PARK, LONG BANK, BEWDLEY, DY12 2TZ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

HEATH HOUSE PROPERTIES LTD has 2 persons with significant control on file:

  • Mrs Annette Liepins born 1961 resident in United Kingdom, British national. Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Anita Elizabeth Wright born 1973 resident in United Kingdom, British national. Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Heath House Holdings Limited (England reg. 11023660). Notified 2020-11-05. Ceased 2024-07-01.
    • Has significant influence or control
  • Mr Richard Andrew Heath born 1969 resident in United Kingdom, British national. Notified 2020-09-30. Ceased 2020-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bewdley: