Company · Shanklin
Heartwood Homes (Isle of Wight) Limited
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Damian John Lavell 2011-2013 View profile
- Anthony Peter Holmes 2006-2007 View profile
- Philip Peter Ledger 2006-2007 View profile
- Brendan Joseph Mcmahon 2007-2011 View profile
- Roach Pittis Limited 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of domestic buildings
- Incorporated
- 18/05/2006
- Registered office
- Shanklin
- Previous names
- RP 336 Limited (until 17/01/2007)
Ownership
Owned by (1) 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.
- Lukely Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Heartwood Homes (Isle of Wight) Limited
is controlled by Lukely Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06 · source: Companies House PSC register - Lukely Group Limited
is controlled by Josie Clark
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Josie Clark.
3 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
- £1,543
- Total assets
- £1,543
- Cash
- £9,464
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Justin James Lavell Director · appointed 2007
Directors past 6 years
- Justin James Lavell Director · appointed 2007
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
- 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
- 05822172
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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