Filing status
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Heatherfield Alpha Limited
- Incorporated
- 31 March 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Address
- 2nd Floor St George's CourtUpper Church StreetDouglasIM1 1EEIsle Of Man
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity (beneficial owner) · Notified 31 March 2017
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Plc
Reg. no. 7918146
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Malhotra Family Holdings Limited Owns 50–75% of shares
Boxsafe Limited Owns 75–100% of shares
Fifty Grey St. Limited Owns 75–100% of shares
Heatherfield Alpha Limited This company Owns more than 25% of shares
Lifestyle Care (North East) Limited Owns 75–100% of shares
Lifestyle Care (North East) Opco Limited Owns 75–100% of shares
Lifestyle Care (North East) Propco Limited Owns 75–100% of shares
Malhotra 101 Limited Owns 75–100% of shares
Malhotra Addison Limited Owns 75–100% of shares
Malhotra Care Homes (Sunderland) Limited Owns 75–100% of shares
Malhotra Care Homes Limited Owns 75–100% of shares
Malhotra Commercial Property Limited Owns 75–100% of shares
Malhotra Group PLC Owns 75–100% of shares
Malhotra Leisure Limited Owns 75–100% of shares
Malhotra Property Developments Limited Owns 75–100% of shares
Malhotra Property Investments Limited Owns 75–100% of shares
Malhotra Property Limited Owns 75–100% of shares
Maymask (226) Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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