# Heathfield Holdings Limited

## Details

- **Company number:** [04922822](https://find-and-update.company-information.service.gov.uk/company/04922822)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2003
- **Registered office:** UNIT 1 GHYLL WAY, AIREDALE BUSINESS CENTRE, SKIPTON, BD23 2DD
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding


## Previous names

- Gweco 210 Limited (until 23 Oct 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian James 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 |  |
| Mrs Joyce 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 |  |



## Accounts

| 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 |





## Directors' other companies

- [HUTCHINSON, Ian James](/person/5528038) - director at [Splitklick Limited](/company/04870716)



## Companies at the same address

- [Tite Fix Limited](/company/05279435) (05279435)