Heathfield Holdings Limited (04922822)

Company number: 04922822
Status: Active
Type: Private Limited Company
Incorporated: 6 Oct 2003
Nature of business: Other activities auxiliary to insurance and pension funding

Registered office

Unit 1 Ghyll Way
Airedale Business Centre
Skipton
BD23 2DD

Name	Role	Appointed
HUTCHINSON, Ian James	Director	23 Jul 2020
HUTCHINSON, Phillipa Ann	Director	25 Jun 2010
HUTCHINSON, Neville James	Director	21 Oct 2003
HUTCHINSON, Richard Mark	Director	21 Oct 2003
HUTCHINSON, Joyce	Director	21 Oct 2003

Name	Nature of control	Notified
Mr Ian James Hutchinson	Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust	12 Mar 2021
Mrs Joyce Hutchinson	Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust	12 Mar 2021
Mr Neville James Hutchinson	Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust	12 Mar 2021
Mr Richard Mark Hutchinson	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2025	£8,894,444	£2,453,585	5
31 Dec 2024	£8,626,736	£2,251,711	0
31 Dec 2023	£8,593,960	£2,559,245	6
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
30 Jun 2007	-	-	-
30 Jun 2006	-	-	-
30 Jun 2005	-	-	-
30 Jun 2004	-	-	-