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HEATHERSTONE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Clare Hinchybeneficial owner→HEATHERSTONE LIMITED
Company profile· live · Companies House
- Company no.
- 04217063
- Status
- active
- Type
- ltd
- Incorporated
- 2001-05-15
- Registered office
- 7 Cranbury Road, Reading, RG30 2XE
- SIC
- 68209
Officers · 1 active
- HINCHY, Claredirector · Irish · appt 2024-09-01
- HINCHY, Clare Anne(resigned)secretary · British · appt 2001-05-15
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-05-15
- UK SECRETARIES LTD(resigned)corporate secretary · appt 2006-03-22
- TYLER, Russell(resigned)director · British · appt 2001-05-15
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2001-05-15
Beneficial owners · PSC · 1 current
- ●Ms Clare Hinchyright to appoint and remove directorsindividual PSC · since 2024-09-01
- ●Mr Russell Tyler75–100% sharesindividual PSC · ceased 2024-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.