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35 Heathfield Road (Management) Limited

35 Heathfield Road (Management) Limited is an active UK company (number 03844202), incorporated 1999, with 3 current directors including Henry Ronald Hawkins and Chella Antonia De Bay. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 35 Heathfield Road (Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Stuart Hill 2006-2026 Director View profile
  2. Thomas Wilfred Vesey 2006-2019 Director View profile
  3. Oscar Alexandre Ferreira 2006-2011 Director View profile
  4. Anne May 1999-2006 Director View profile
  5. Rupert William Swallow 2000-2006 Secretary View profile
  6. Simon John Niblett 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1999

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Stuart Hill
    25-50% voting (firm), significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Thomas Vesey ceased 2018-12-28
    25-50% shares · notified 2016-04-06

Group

  1. 35 Heathfield Road (Management) Limited is controlled by Stuart Hill
    Evidence
    active 25-50% voting (firm), significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stuart Hill.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,866
Total assets
£4,866
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.5y median 7y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Stuart Hill Director · appointed 2006 · resigned 2026

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03844202
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data