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Company

Heytesland Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Heytesland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Paris Smith Trust Corporation Limited 2021-2022 Corporate-director View profile
  2. Christopher John Thomson 2020-2020 Director View profile
  3. Paris Smith Trust Corporation Limited 2020-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/2020

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.

  • Paris Smith Trust Corporation Limited ceased 2022-10-25
    75-100% shares, 75-100% voting, appoints directors · notified 2020-08-06
  • 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

  1. Heytesland Limited is controlled by Paris Smith Trust Corporation Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-06, ceased 2022-10-25 · source: Companies House PSC register
  2. Paris Smith Trust Corporation Limited is controlled by Paris Smith LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paris Smith LLP.

6 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
£65,963
Total assets
£65,963
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£65,963
2026-03-31Not reported£65,963
2025-03-31Not reported£88,388

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

2 directors on the board

5.1y median 5.1y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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

Sources

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

Record details
Company number
12440887
Status
Active
Type
Private Limited Company
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