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Company

Heatherstone Limited

Heatherstone Limited is an active UK company (number 04217063), incorporated 2001, with 1 current director, Clare Hinchy. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 2

  1. Russell Tyler 2001-2024 Director View profile
  2. Clare Anne Hinchy 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2001

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.

  • Clare Hinchy
    appoints directors · notified 2024-09-01
  • Russell Tyler ceased 2024-09-01
    75-100% shares · notified 2017-05-15 - confirmed: also a director of this company

Group

  1. Heatherstone Limited is controlled by Clare Hinchy
    Evidence
    active appoints directors · notified 2024-09-01 · source: Companies House PSC register

Ultimately controlled by Clare Hinchy.

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
£152,155
Total assets
£152,255
Cash
£622
Employees
0
Turnover
£37,625
Profit/loss
£6,305

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04217063
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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