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Company number
09423696

HEATHSIDE PROPERTY LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

South East, 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
HEATHSIDE PROPERTY LTD
Company number
09423696
Registered office
YARROWFIELDS SHRUBBS HILL, CHOBHAM, WOKING, GU24 8ST, ENGLAND · 1 other company at this postcode
Company type
Private Limited Company
Incorporated on
5 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

People with significant control

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

Daybreak Foods Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/02/2017
Heathside Property Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2023
Mr Nicholas John Dowthwaite
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Joanna Dowthwaite
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 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 Notified 31/10/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2023 Controls 2 companies
Mr Nicholas John Dowthwaite
born 07/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/02/2017 Controls 5 companies
Mrs Joanna Dowthwaite
born 05/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/01/2017 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2023 Person with significant control ceased Daybreak Foods Holdings Limited
31/10/2023 Person with significant control added Heathside Property Holdings Limited
14/02/2017 Person with significant control ceased Mr Nicholas John Dowthwaite
14/02/2017 Person with significant control added Daybreak Foods Holdings Limited
18/01/2017 Person with significant control ceased Mrs Joanna Dowthwaite
06/04/2016 Person with significant control added Mrs Joanna Dowthwaite
06/04/2016 Person with significant control added Mr Nicholas John Dowthwaite

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 3,659
▼ 1.0%
3,695
Net assets 3,575
▼ 1.0%
3,612
Employees (avg) 1
▼ 66.7%
3

Documents for HEATHSIDE PROPERTY 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

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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

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

Heathside Property Ltd — SL5 9NP
Tier 1 · renews 19/02/2027
ICO entry

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

Get this company via API

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Frequently asked questions

What is the company number of HEATHSIDE PROPERTY LTD?
According to the official registry, the company number of HEATHSIDE PROPERTY LTD is 09423696.
Where is HEATHSIDE PROPERTY LTD registered?
The registered office is YARROWFIELDS SHRUBBS HILL, CHOBHAM, WOKING, GU24 8ST, ENGLAND.
What is the SIC code of HEATHSIDE PROPERTY LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HEATHSIDE PROPERTY LTD?
Daybreak Foods Holdings 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.
When are the next accounts of HEATHSIDE PROPERTY LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About HEATHSIDE PROPERTY LTD (09423696)

HEATHSIDE PROPERTY LTD is a private limited company incorporated on 5 February 2015 and registered in the United Kingdom under company number 09423696. Its registered office is at YARROWFIELDS SHRUBBS HILL, CHOBHAM, WOKING, GU24 8ST, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Daybreak Foods Holdings 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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