HEATH HOUSE PROPERTIES LTD

Company number 12917209 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Annette Liepins

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-07-01
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Heath House, Bewdley Business Park, Long Bank, Bewdley, Worcestershire, DY12 2TZ, United Kingdom

Mrs Anita Elizabeth Wright

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-07-01
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Heath House, Bewdley Business Park, Long Bank, Bewdley, Worcestershire, DY12 2TZ, United Kingdom

Heath House Holdings Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-11-05
Correspondence address
12, Long Bank, Bewdley, DY12 2TZ, England
Legal form
Limited
Place registered
England
Registration number
11023660
Country registered
England

Heath House Holdings Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-05
Ceased on
2024-07-01
Correspondence address
12, Long Bank, Bewdley, DY12 2TZ, England
Legal form
Limited
Place registered
England
Registration number
11023660
Country registered
England

Mr Richard Andrew Heath

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-30
Ceased on
2020-11-05
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Heath House, Bewdley Business Park, Long Bank, Bewdley, DY12 2TZ, United Kingdom