Heath Farm Limited
- Company number
- 02582284
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Feb 1991
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Civitas Social Housing Limited (230 companies)
Registered office
Previous names
- ISP Limited (until 2 May 1997)
- Bonusgreat Limited (until 27 Aug 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLEW, Edward Alexander | Director | 28 Aug 2025 | 3 Aug 2026 |
| FULLER, Sarah Jane | Director | 28 Aug 2025 | 3 Aug 2026 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 17 Oct 2024 | 3 Aug 2026 |
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 3 Aug 2026 | |
| DAFFERN, Andrew Stewart James | Director | 24 Feb 2026 | |
| DAWBER, Andrew Joseph | Director | 15 Aug 2024 | |
| PRIDMORE, Thomas Clifford | Director | 15 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acorn Care And Education Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Aug 2024 |
| Chp Investments 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2024 |
Accounts
Connections
Owned by
Heath Farm Limited → CHP Investments 3 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at PKM Properties No.7 Limited
- DAFFERN, Andrew Stewart James - Director at Crusader Medical Care Properties Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at SHP Investments Cc Ltd
- DAFFERN, Andrew Stewart James - Director at Rhodos Properties (No3) Spv2 Limited
- DAFFERN, Andrew Stewart James - Director at Bramfield House School Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv135 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
- DAFFERN, Andrew Stewart James - Director at D & L Acquisitions Ltd
Companies at the same address
- 105otr Property Limited (14568420)
- 32hb Property Limited (13978139)
- 35-37 Derby Road Properties Limited (12948232)
- Bluebell School Limited (10324297)
- Bramfield House School Limited (05527671)
- CHP Investments 1 Limited (13308931)
- CHP Investments 2 Limited (14509638)
- CHP Investments 3 Limited (14509674)
- CHP Investments 4 Limited (14509681)
- Civitas Social Housing Finance Company 1 Limited (10997707)