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HEATH HOUSE (WALLINGTON) MANAGEMENT CO LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2016-03-17
Legal form
private limited guarant nsc
Activity
98000
Registered office
Hurstmere, Denbigh Close, Chislehurst, BR7 5EB, England

HEATH HOUSE (WALLINGTON) MANAGEMENT CO LTD is a private limited guarant nsc registered in GB, incorporated 2016-03-17 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10069568
Status
active
Type
private limited guarant nsc
Incorporated
2016-03-17
Registered office
Hurstmere, Denbigh Close, Chislehurst, BR7 5EB, England
SIC
98000
Officers · 2 active
  • AVERY, Sally Ann
    director · British · appt 2016-03-17
  • HEATH, Colin Anthony
    director · British · appt 2023-06-29
  • GIBBONS, Lindsay Kathleen(resigned)
    director · British · appt 2016-03-17
Beneficial owners · PSC · 1 current
  • Mrs Sally Ann Avery
    individual PSC · England · since 2016-04-06
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HEATH HOUSE (WALLINGTON) MANAGEMENT CO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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