Company · Skipton
Heathfield Holdings Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- John Paul Aperghis 2015-2021 View profile
- Gweco Directors Limited 2003-2003 View profile
- Stuart James Holloway 2015-2019 View profile
- Gregg John Latham 2014-2015 View profile
- Andrew Stuart Brook 2005-2014 View profile
- Mark Hardwick Foster 2003-2005 View profile
- Gweco Secretaries Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 06/10/2003
- Registered office
- Skipton
Ownership
Owned by (4) 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.
- Richard Mark Hutchinson
25-50% shares (trust), 25-50% voting (trust), significant influence · notified 2016-04-06 - confirmed: also a director of this company - Joyce Hutchinson
50-75% shares (trust), 50-75% voting (trust) · notified 2021-03-12 - confirmed: also a director of this company - Ian James Hutchinson
50-75% shares (trust), 50-75% voting (trust) · notified 2021-03-12 - confirmed: also a director of this company - Neville James Hutchinson
50-75% shares (trust), 50-75% voting (trust) · notified 2021-03-12
Group
- Heathfield Holdings Limited
is controlled by Richard Mark Hutchinson
Evidence
active 25-50% shares (trust), 25-50% voting (trust), significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Mark Hutchinson.
4 other companies in this group
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
- £8,894,444
- Total assets
- £8,894,444
- Cash
- £2,453,585
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £8,894,444 |
| 2024-12-31 | Not reported | £8,626,736 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Ian James Hutchinson Director · appointed 2020
- Joyce Hutchinson Director · appointed 2003
- Phillipa Ann Hutchinson Director · appointed 2010
- Richard Mark Hutchinson Director · appointed 2003
- Neville James Hutchinson Director · appointed 2003
Directors past 6 years
- Ian James Hutchinson Director · appointed 2020
- Joyce Hutchinson Director · appointed 2003
- Phillipa Ann Hutchinson Director · appointed 2010
- Richard Mark Hutchinson Director · appointed 2003
- Neville James Hutchinson Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Joyce Hutchinson Director · appointed 2003
- Phillipa Ann Hutchinson Director · appointed 2010
- Neville James Hutchinson Director · appointed 2003
Portfolio (2)
- Ian James Hutchinson Director · appointed 2020
- Richard Mark Hutchinson Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04922822
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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