# Heathbridge Construction Limited

## Details

- **Company number:** [11261407](https://find-and-update.company-information.service.gov.uk/company/11261407)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2018
- **Registered office:** 72 HALLIWICK ROAD, LONDON, N10 1AB
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

- Heathbridge Estate Management Limited (until 19 Mar 2020)
- Heathbridge Plant & Machinery Hire Limited (until 24 Oct 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARKEY, Lee Henry | director | 1 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morris Heathbridge | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Mar 2018 | 1 Apr 2020 |
| Andrew Pearce | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2020 | 1 Aug 2021 |
| Sophie Lewis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2021 | 1 Oct 2021 |
| Andrew Pearce | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2021 | 1 Jun 2022 |
| Morris Heathbridge | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2023 | 23 Oct 2024 |
| Lee Henry James | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Oct 2024 | 1 Oct 2025 |
| Lee Leonard Sharkey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Oct 2024 | 1 Oct 2025 |
| Lee Henry Sharkey | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | £1 | £1 |
| 31 Mar 2025 | £1 | £1 |
| 31 Mar 2024 | £2 | £2 |
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2022 | £1 | £1 |
| 31 Mar 2021 | £1 | £1 |
| 31 Mar 2020 | £1 | £1 |
| 31 Mar 2019 | £1 | £1 |






## Registered address

879 companies are registered at this address - likely a registration agent.