CompaniesInTheUK

HEATHFIELD LIMITED

Company number OE022747 ·

Active

3 active / 1 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2024-04-29
Date of birth
Correspondence address
 
Subscribers only

Lutea Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2013-06-25
Correspondence address
2, Hill Street, St Helier, JE2 4UA, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
32180

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2008-01-28
Date of birth
Correspondence address
 
Subscribers only

Individual beneficial owner Ceased

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2008-01-20
Ceased on
2024-04-29
Date of birth
Correspondence address
 
Subscribers only