Register entry · No. 12917209
HEATH HOUSE PROPERTIES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £108,431.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Sep 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HEATH HOUSE BEWDLEY BUSINESS PARK, LONG BANK, BEWDLEY, UNITED KINGDOM, DY12 2TZ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Mar 2027
- Last made up to
- 4 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HEATH HOUSE PROPERTIES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £87,255 | £108,431 | 2 |
| 30 Jun 2024 | not published | not published | £43,725 | £66,234 | 2 |
| 30 Jun 2023 | not published | not published | £29,415 | £56,817 | 2 |
| 30 Jun 2022 | not published | not published | £11,399 | £42,798 | 1 |
| 30 Jun 2021 (9 months) | not published | not published | — | £3,979 | 1 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Andrew Heath Managing Director | Director | 30 Sep 2020 | — | August 1969 | British · United Kingdom |
| Anita Elizabeth Wright Director | Director | 1 Mar 2022 | — | August 1973 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Anita Elizabeth Wright | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 1 Jul 2024 | — | August 1973 | British · United Kingdom |
| Mrs Annette Liepins | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 1 Jul 2024 | — | December 1961 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEATH HOUSE PROPERTIES LTD still trading?
The register shows HEATH HOUSE PROPERTIES LTD as active.
What does HEATH HOUSE PROPERTIES LTD do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was HEATH HOUSE PROPERTIES LTD set up?
It was incorporated on 30 September 2020.
When are HEATH HOUSE PROPERTIES LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is HEATH HOUSE PROPERTIES LTD's next confirmation statement due?
By 18 March 2027.
Who runs HEATH HOUSE PROPERTIES LTD?
HEATH HOUSE PROPERTIES LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House