Heathfield House Management Limited

Active03745461 Private limited company
Incorporated
1 April 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Kevin Thomas Hart
Ian Murphy
Controlled by
Ian Murphy
Accounts type
Micro entity
Region
North West
Address
5 The Quadrant
Hoylake
CH47 2EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hart, Kevin Thomas
Director · Appointed 27 July 2026
British
Born March 2000 (26)
Murphy, Ian
Director · Appointed 27 July 2026
British
Born May 1940 (86)
Parsons, William
Secretary · Appointed 11 September 2024
Officer history (23 former)
27 July 2026
Appointed Murphy, Ian as Director
27 July 2026
Appointed Hart, Kevin Thomas as Director
3 July 2026
Resigned Lindsay, Iain Stuart as Director
11 February 2026
Appointed Lindsay, Iain Stuart as Director
18 December 2025
Resigned Scott, Terry, Mr. as Director
11 November 2025
Resigned Rowlands, Emily as Director
30 October 2025
Resigned Dentith, June as Director
30 October 2025
Resigned Cushing, Ruth as Director
30 October 2025
Resigned Knowles, Elaine as Director
11 September 2024
Appointed Parsons, William as Secretary
1 February 2023
Resigned Thomas, Christopher Paul as Secretary
1 December 2019
Appointed Cushing, Ruth as Director
1 December 2019
Appointed Rowlands, Emily as Director
30 November 2019
Resigned Kitchen, Joanne, Mrs. as Director
30 November 2019
Resigned Boardman, Audrey as Director
7 January 2017
Resigned Bankier, Edward as Director
2 April 2016
Appointed Dentith, June as Director
2 April 2016
Appointed Scott, Terry, Mr. as Director
2 April 2016
Appointed Knowles, Elaine as Director
2 April 2016
Appointed Kitchen, Joanne, Mrs. as Director
16 December 2015
Resigned Murphy, Ian as Director
31 December 2013
Resigned Western, Graham Hope as Director
15 January 2011
Resigned Denith, June Rose as Director
15 January 2011
Resigned Richardson, John Douglas as Director
7 December 2009
Appointed Denith, June Rose as Director
30 December 2008
Resigned Mcandrew, Ethel as Director
22 February 2006
Resigned Stanley, Ronald as Director
23 March 2004
Appointed Murphy, Ian as Director
16 June 2003
Resigned Grant, Neville as Director
10 September 2002
Appointed Thomas, Christopher Paul as Secretary
12 August 2002
Resigned Fisher, Gordon Alan as Director
8 August 2002
Resigned Cox, Michael George as Secretary
1 July 2002
Appointed Stanley, Ronald as Director
1 July 2002
Appointed Bankier, Edward as Director
1 July 2000
Resigned Morris, Janet as Director
31 May 2000
Resigned Lewis, John Sephton as Director
22 May 2000
Resigned Jennings, Sydney as Director
22 May 2000
Appointed Fisher, Gordon Alan as Director
1 April 1999
Appointed Cox, Michael George as Secretary
1 April 1999
Appointed Morris, Janet as Director
1 April 1999
Appointed Grant, Neville as Director
1 April 1999
Appointed Lewis, John Sephton as Director
1 April 1999
Appointed Mcandrew, Ethel as Director
1 April 1999
Appointed Richardson, John Douglas as Director
1 April 1999
Appointed Jennings, Sydney as Director
1 April 1999
Appointed Western, Graham Hope as Director
1 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1999
Appointed Boardman, Audrey as Director
1 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Murphy
Individual · Notified 27 July 2026
Has significant influence or control
British
Born May 1940 (86)
Former controllers (6)
3 July 2026
Ceased Iain Stuart Lindsay — Has significant influence or control
18 December 2025
Ceased Terry Scott — Has significant influence or control
30 October 2025
Ceased Audrey Boardman — Has significant influence or control
30 October 2025
Ceased June Dentith — Has significant influence or control
30 October 2025
Ceased Elaine Knowles — Has significant influence or control
1 August 2025
Ceased Joanne Kitchen — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£15,956
Employees
5
Debt Ratio
4%
Current Ratio
51.4x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £36,760 £27,208 £15,956
Balance sheet detail
20252024202320212020
Fixed Assets£118£158£210
Current Assets£16,510£28,394£37,561£39,983£37,586
Debtors£1,890£1,050
Cash£38,093£36,536
Creditors (< 1 year)£321£929£345£3,224£3,109
Net Current Assets£16,488£27,700£37,400£36,759£34,477
Net Assets£15,956£27,208£36,760
Shareholder Funds£15,956£27,208£36,760£36,759£34,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Appointment of a director2
11 February 2026Notification of a person with significant control2
18 December 2025Cessation of a person with significant control1
18 December 2025Termination of appointment of a director1
11 November 2025Termination of appointment of a director1
Show all recent filings

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