---
title: "BHE (HEARTLANDS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dda4906a-7717-4041-9b19-3f006e4e612b
json: https://whiteintel.dev/api/public/dossier/dda4906a-7717-4041-9b19-3f006e4e612b
identifier: gb-coh:04296227
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BHE (HEARTLANDS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04296227`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dda4906a-7717-4041-9b19-3f006e4e612b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dda4906a-7717-4041-9b19-3f006e4e612b  

## Ownership & control

### Owners / controllers

- **Assura Properties Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2b261c4-56ad-43fc-ba4c-aa51f342158b

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04296227`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-10-01
- **Registered office:** 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
- **SIC:** 68209

### Officers

- HIGGINS, Phil — secretary · appointed 2026-05-07
- DAVIES, Mark Anthony Philip — director · British · appointed 2025-10-29
- HOWELL, Richard — director · British · appointed 2025-10-29
- JAMES, Robert — director · British · appointed 2022-05-24
- MACKENZIE, Emma Marie — director · British · appointed 2026-07-06
- NOBLE, Steven David — director · British · appointed 2025-02-11
- TAYLOR, Sarah — director · British · appointed 2023-03-10
- ALWIS, Mewan — secretary · British · appointed 2001-11-28 · resigned 2004-10-18
- MCMAHON, Gregory Joseph — secretary · British · appointed 2008-02-15 · resigned 2009-02-28
- RAWLINGS, Nigel Keith — secretary · British · appointed 2004-10-18 · resigned 2007-09-25
- TREMLETT, Serena Juliet — secretary · British · appointed 2007-09-25 · resigned 2008-05-01
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2001-10-01 · resigned 2001-11-28
- AUSTIN, David Christopher — director · British · appointed 2025-10-29 · resigned 2026-06-30
- BALL, Orla Marie — director · British · appointed 2015-09-04 · resigned 2026-02-28
- BROMOVSKY, Anthony Sebastian — director · British · appointed 2001-12-03 · resigned 2004-10-18
- BURRELL, Richard Carey Mathieson — director · British · appointed 2005-08-10 · resigned 2007-09-25
- CAMPBELL, James Stewart — director · British · appointed 2009-03-20 · resigned 2009-06-22
- CARROLL, Paul Bryan — director · British · appointed 2015-09-04 · resigned 2019-06-21
- COTTAM, Jayne Marie — director · British · appointed 2017-10-31 · resigned 2025-12-16
- DARKE, Andrew Simon — director · British · appointed 2008-11-17 · resigned 2018-03-31

### Beneficial owners (Persons with Significant Control)

- [Assura Properties Plc](https://whiteintel.dev/entity/a2b261c4-56ad-43fc-ba4c-aa51f342158b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04296227

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BHE (HEARTLANDS) LIMITED** — https://whiteintel.dev/entity/dda4906a-7717-4041-9b19-3f006e4e612b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BHE (HEARTLANDS) LIMITED**. Human view: https://whiteintel.dev/entity/dda4906a-7717-4041-9b19-3f006e4e612b · Structured JSON: https://whiteintel.dev/api/public/dossier/dda4906a-7717-4041-9b19-3f006e4e612b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._