HEATH (PROPERTIES) LIMITED - Profile & Financials

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted 15 Jul 2025

Net assets £54.15K £0.00 2023 year on year

Total assets £54.15K £0.00 2023 year on year

Total Liabilities £0.00

Charges 15

7 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Hans Road London SW3 1RT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£54.15k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

Show resigned officers

						Status
Andrew Richard Giblin	Director	British	United Kingdom	47	16 Nov 2020	Active
Hanover Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 May 2000	Active
Harry Swales	Director	British	England	45	3 Oct 2023	Active
Michael Ben Jenkins	Director	British	United Kingdom	53	22 Feb 2021	Active

Shareholders

Shareholders (2)


Dorrington Belgravia Ltd	99.8%	54,048	Preference	28 Jul 2015
Dorrington Belgravia Ltd	0.2%	99	Ordinary	28 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dorrington Belgravia Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Dorrington Investment Plc

Ceased 6 Apr 2016

Ceased

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Group Structure

DORRINGTON BELGRAVIA LIMITED united kingdom shares 75 to 100 percent

DORRINGTON INVESTMENT P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DORRINGTON INVESTMENT HOLDINGS PLC united kingdom shares 75 to 100 percent

DORRINGTON PLC united kingdom voting rights 75 to 100 percent, appoint/remove directors

HANOVER MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANOVER ACCEPTANCES LIMITED united kingdom significant influence or control as trust

HSBC HOLDINGS PLC united kingdom

HEATH (PROPERTIES) LIMITED Current Company

Charges

7 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
15 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-15 with no updates	View(3 pages)
22 Oct 2024	Resolution	Resolutions	View(3 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)
8 Aug 2024	Officers	Change to director Mr Harry Swales on 2024-08-07	View(2 pages)