opendata.bot
Company number
04034607

HEALES ENTERPRISES LTD.

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East of England, 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
HEALES ENTERPRISES LTD.
Company number
04034607
Registered office
29 BRIDGE STREET, HITCHIN, SG5 2DF, ENGLAND · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 July 2000
Status
Active
Age
26 years
Nature of business (SIC)
62012 — Business and domestic software development · 62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities · 86900 — Other human health activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
31 Jul 2027
Confirmation statement — last
17 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Heales Innovation Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 27/07/2016
Mr Eamonn John Swanton
can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control · has significant influence or control (through a firm)
Notified 27/07/2016
Mrs Elizabeth Heales
can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control · has significant influence or control (through a firm)
Notified 27/07/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 27/07/2016 Controls 2 companies
Mr Eamonn John Swanton
born 11/1960 · England can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Notified 27/07/2016 Controls 9 companies
Mrs Elizabeth Heales
born 04/1955 · England can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 17/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2021 Person with significant control ceased Mrs Elizabeth Heales
27/07/2016 Person with significant control added Mrs Elizabeth Heales
27/07/2016 Person with significant control added Mr Eamonn John Swanton
27/07/2016 Person with significant control added Heales Innovation Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 193
▲ 4.6%
184
Employees (avg) 7
▲ 133%
3

Documents for HEALES ENTERPRISES LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Heales Enterprises Ltd. — SG5 2DF
Tier 1 · renews 19/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

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Read the API docs

Frequently asked questions

What is the company number of HEALES ENTERPRISES LTD.?
According to the official registry, the company number of HEALES ENTERPRISES LTD. is 04034607.
Where is HEALES ENTERPRISES LTD. registered?
The registered office is 29 BRIDGE STREET, HITCHIN, SG5 2DF, ENGLAND.
What is the SIC code of HEALES ENTERPRISES LTD.?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62090 — Other information technology service activities, 63110 — Data processing, hosting and related activities, 86900 — Other human health activities.
Who controls HEALES ENTERPRISES LTD.?
Heales Innovation Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of HEALES ENTERPRISES LTD. due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HEALES ENTERPRISES LTD. (04034607)

HEALES ENTERPRISES LTD. is a private limited company incorporated on 17 July 2000 and registered in the United Kingdom under company number 04034607. Its registered office is at 29 BRIDGE STREET, HITCHIN, SG5 2DF, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Heales Innovation Limited. 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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