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Company number
03745461

HEATHFIELD HOUSE MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEATHFIELD HOUSE MANAGEMENT LIMITED
Company number
03745461
Registered office
5 THE QUADRANT, HOYLAKE, WIRRAL, CH47 2EE, ENGLAND · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 April 1999
Status
Active
Age
27 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Iain Stuart Lindsay
has significant influence or control
Notified 11/02/2026
Mr Ian Murphy
has significant influence or control
Notified 27/07/2026
Mrs Audrey Boardman
has significant influence or control
Notified 06/04/2016
Mrs Elaine Knowles
has significant influence or control
Notified 06/04/2016
Mrs Joanne Kitchen
has significant influence or control
Notified 06/04/2016
Mrs June Dentith
has significant influence or control
Notified 06/04/2016
Mr. Terry Scott
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Murphy
born 05/1940 · United Kingdom has significant influence or control Notified 27/07/2026
Mr Iain Stuart Lindsay
born 07/1940 · England has significant influence or control Control ended 03/07/2026
Mrs Audrey Boardman
born 03/1934 · United Kingdom has significant influence or control Control ended 30/10/2025
Mrs Elaine Knowles
born 04/1940 · England has significant influence or control Control ended 30/10/2025
Mrs Joanne Kitchen
born 12/1962 · England has significant influence or control Control ended 01/08/2025
Mrs June Dentith
born 06/1935 · England has significant influence or control Control ended 30/10/2025
Mr. Terry Scott
born 04/1945 · England has significant influence or control Control ended 18/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2026 Person with significant control added Mr Ian Murphy
03/07/2026 Person with significant control ceased Mr Iain Stuart Lindsay
11/02/2026 Person with significant control added Mr Iain Stuart Lindsay
18/12/2025 Person with significant control ceased Mr. Terry Scott
30/10/2025 Person with significant control ceased Mrs June Dentith
30/10/2025 Person with significant control ceased Mrs Elaine Knowles
30/10/2025 Person with significant control ceased Mrs Audrey Boardman
01/08/2025 Person with significant control ceased Mrs Joanne Kitchen
06/04/2016 Person with significant control added Mr. Terry Scott
06/04/2016 Person with significant control added Mrs June Dentith
06/04/2016 Person with significant control added Mrs Joanne Kitchen
06/04/2016 Person with significant control added Mrs Elaine Knowles
06/04/2016 Person with significant control added Mrs Audrey Boardman

Documents for HEATHFIELD HOUSE MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HEATHFIELD HOUSE MANAGEMENT LIMITED?
According to the official registry, the company number of HEATHFIELD HOUSE MANAGEMENT LIMITED is 03745461.
Where is HEATHFIELD HOUSE MANAGEMENT LIMITED registered?
The registered office is 5 THE QUADRANT, HOYLAKE, WIRRAL, CH47 2EE, ENGLAND.
What is the SIC code of HEATHFIELD HOUSE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls HEATHFIELD HOUSE MANAGEMENT LIMITED?
Mr Iain Stuart Lindsay is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HEATHFIELD HOUSE MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HEATHFIELD HOUSE MANAGEMENT LIMITED (03745461)

HEATHFIELD HOUSE MANAGEMENT LIMITED is a private limited company incorporated on 1 April 1999 and registered in the United Kingdom under company number 03745461. Its registered office is at 5 THE QUADRANT, HOYLAKE, WIRRAL, CH47 2EE, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Iain Stuart Lindsay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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