Ltd Facts The UK company register, as filed

Register entry · No. SC751379

HEA HOLDINGS LTD

Active Private Limited Company Incorporated 24 Nov 2022

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    Last filed accounts

    Net liabilities of £13,734: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Directors

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 7 Dec 2026.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 24 Nov 2022 (3 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 NORTH BRIDGE STREET, HAWICK, SCOTTISH BORDERS, UNITED KINGDOM, TD9 9BD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Dec 2026
    Last made up to
    23 Nov 2025

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. HEA HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £198 £-13,734 4
31 Dec 2024 (13 months) not published not published £1,292 £-101,582 4
30 Nov 2023 not published not published £100 £-10,383 4

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs Sarah Elizabeth Ross · Director, named in the accounts to 31 Dec 2025
  • Dr Jonathan James Ross · Director, named in the accounts to 31 Dec 2025
  • Dr Dipali Mantry · Director, named in the accounts to 31 Dec 2025
  • Mr Sanjay Mantry · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sanjay Mantry Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Nov 2022 — August 1968 British · Scotland
Dr Jonathan James Ross Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Nov 2022 — September 1974 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEA HOLDINGS LTD still trading?

The register shows HEA HOLDINGS LTD as active.

What does HEA HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HEA HOLDINGS LTD set up?

It was incorporated on 24 November 2022.

When are HEA HOLDINGS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HEA HOLDINGS LTD's next confirmation statement due?

By 7 December 2026.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14564648 PANGLOSS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2022 64209 · Activities of other holding companies n.e.c.
  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  4. 14563646 FIMENO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  5. 14563217 FV HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House