Heathfield Products Limited
Company 08150292 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alverbridge Nursery 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08150292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2012 |
| Address | C/O PANDEY & CO LIMITED CAMBRIDGE HOUSE, 32 PADWELL ROAD, SOUTHAMPTON, SO14 6QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Robin Davies British
ownership of shares 75-100% - Alissa Healthcare Research Limited ceased 2018
ownership of shares 75-100%
Officers (5)
- Claire Jane Brewster Director · appointed 2020
- Daniel Philip Harvey Director · appointed 2020
Show 3 former officers
- Robin Davies Director · appointed 2014 · resigned 2020
- Kim Pearse Director · appointed 2012 · resigned 2014
- Nicholas Hugh Pearse Secretary · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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