# Heathfield House Management Limited

## Details

- **Company number:** [03745461](https://find-and-update.company-information.service.gov.uk/company/03745461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1999
- **Registered office:** 5 THE QUADRANT, HOYLAKE, CH47 2EE
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Ian | director | 27 Jul 2026 |  |
| HART, Kevin Thomas | director | 27 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanne Kitchen | significant-influence-or-control | 6 Apr 2016 | 1 Aug 2025 |
| Mrs Audrey Boardman | significant-influence-or-control | 6 Apr 2016 | 30 Oct 2025 |
| Mrs Elaine Knowles | significant-influence-or-control | 6 Apr 2016 | 30 Oct 2025 |
| Mrs June Dentith | significant-influence-or-control | 6 Apr 2016 | 30 Oct 2025 |
| Mr. Terry Scott | significant-influence-or-control | 6 Apr 2016 | 18 Dec 2025 |
| Mr Iain Stuart Lindsay | significant-influence-or-control | 11 Feb 2026 | 3 Jul 2026 |
| Mr Ian Murphy | significant-influence-or-control | 27 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £15,956 | - | 5 |
| 31 Dec 2024 | £27,208 | - | 5 |
| 31 Dec 2023 | £36,760 | - | 5 |
| 31 Dec 2022 | £33,926 | - | 5 |
| 31 Dec 2021 | - | £38,093 | 5 |
| 31 Dec 2020 | - | £36,536 | 5 |
| 31 Dec 2019 | - | £33,019 | - |
| 31 Dec 2018 | - | £31,033 | - |
| 31 Dec 2017 | £26,831 | £29,624 | - |
| 31 Dec 2016 | £21,793 | £24,476 | - |






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