opendata.bot
Company number
SC751379

HEA HOLDINGS LTD

Officer · MANTRY, Dipali and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
HEA HOLDINGS LTD
Company number
SC751379
Registered office
27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD, United Kingdom
Company type
Private limited company
Incorporated on
24 November 2022
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Dec 2026
Confirmation statement — last
23 Nov 2025

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.

Officers

4 active

MANTRY, Dipali
director
Appointed 24/11/2022
Active
MANTRY, Sanjay
director
Appointed 24/11/2022
Active
ROSS, Jonathan James, Dr
director
Appointed 24/11/2022
Active
ROSS, Sarah Elizabeth
director
Appointed 24/11/2022
Active

People with significant control

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

Dr Jonathan James Ross
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/11/2022
Mr Sanjay Mantry
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/11/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MANTRY, Dipali
director Appointed 24/11/2022
MANTRY, Sanjay
director Appointed 24/11/2022
ROSS, Jonathan James, Dr
director Appointed 24/11/2022
ROSS, Sarah Elizabeth
director Appointed 24/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2024 Charge registered — A registered charge
31/01/2024 Charge registered — A registered charge
11/01/2024 Charge registered — A registered charge
24/11/2022 Person with significant control added — Mr Sanjay Mantry
24/11/2022 Person with significant control added — Dr Jonathan James Ross
24/11/2022 Director appointed — ROSS, Sarah Elizabeth
24/11/2022 Director appointed — ROSS, Jonathan James, Dr
24/11/2022 Director appointed — MANTRY, Sanjay
24/11/2022 Director appointed — MANTRY, Dipali

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HEA HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEA HOLDINGS LTD?▾
According to the official registry, the company number of HEA HOLDINGS LTD is SC751379.
Where is HEA HOLDINGS LTD registered?▾
The registered office is 27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD, United Kingdom.
Who runs HEA HOLDINGS LTD?▾
MANTRY, Dipali is listed among the officers of HEA HOLDINGS LTD.
What is the SIC code of HEA HOLDINGS LTD?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HEA HOLDINGS LTD?▾
Dr Jonathan James Ross is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of HEA HOLDINGS LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does HEA HOLDINGS LTD have any outstanding charges?▾
Yes — 3 outstanding charges are registered against the company.

About HEA HOLDINGS LTD (SC751379)

HEA HOLDINGS LTD is a private limited company incorporated on 24 November 2022 and registered in the United Kingdom under company number SC751379. Its registered office is at 27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Dr Jonathan James Ross. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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Sanctions & The Gazette
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