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HEATH AND WILTSHIRE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02505138
Incorporation Date
1990-05-23
Company Type
Private limited company (Ltd.)
Address
WESTBURY, United Kingdom
Website
www.heathandwiltshire.co.uk/
Source: Companies House

HEATH AND WILTSHIRE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02505138, and its current status with Companies House is active. The company was incorporated on 23 May 1990 and lists its registered address as WESTBURY, United Kingdom. 2 shareholders are on record for HEATH AND WILTSHIRE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HEATH AND WILTSHIRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THOMAS MARTIN MARRIOTT, holding 51% — a majority holding — followed by THOMAS JAMES MARRIOTT at 49%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
THOMAS MARTIN MARRIOTT 51% Companies House
THOMAS JAMES MARRIOTT 49% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for HEATH AND WILTSHIRE LIMITED are current appointments, filed with Companies House. Thomas Marriott (appointed 2011-01-24) serves as Director. The remaining 3 records shown (Michelle Marriott, Robyn Marriott and 1 other) are former appointments that have since been resigned.

Management authority at HEATH AND WILTSHIRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TM
Thomas Marriott ACTIVE

Appointed
2011-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas Marriott ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michelle Marriott RESIGNED

Appointed
2006-03-01
Resigned
2011-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robyn Marriott RESIGNED

Appointed
1992-05-22
Resigned
2003-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CM
Christine Marriott RESIGNED

Appointed
2011-01-24
Resigned
2014-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns HEATH AND WILTSHIRE LIMITED?

Two shareholders are currently on record for HEATH AND WILTSHIRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS MARTIN MARRIOTT, holding 51% — a majority holding — followed by THOMAS JAMES MARRIOTT at 49%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HEATH AND WILTSHIRE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HEATH AND WILTSHIRE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HEATH AND WILTSHIRE LIMITED have on record?

2 shareholders are shown on record for HEATH AND WILTSHIRE LIMITED.

What is HEATH AND WILTSHIRE LIMITED's company registration number?

HEATH AND WILTSHIRE LIMITED's registration number is 02505138, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HEATH AND WILTSHIRE LIMITED still an active company?

HEATH AND WILTSHIRE LIMITED's status on Companies House is listed as active.

When was HEATH AND WILTSHIRE LIMITED incorporated?

HEATH AND WILTSHIRE LIMITED was incorporated on 23 May 1990, according to Companies House.

What is HEATH AND WILTSHIRE LIMITED's registered address?

The registered address on file for HEATH AND WILTSHIRE LIMITED is WESTBURY, United Kingdom.

What legal structure is HEATH AND WILTSHIRE LIMITED registered as?

HEATH AND WILTSHIRE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HEATH AND WILTSHIRE LIMITED?

Two of the 5 officer records shown for HEATH AND WILTSHIRE LIMITED are current appointments, filed with Companies House. Thomas Marriott (appointed 2011-01-24) serves as Director. The remaining 3 records shown (Michelle Marriott, Robyn Marriott and 1 other) are former appointments that have since been resigned. Management authority at HEATH AND WILTSHIRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HEATH AND WILTSHIRE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEATH AND WILTSHIRE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HEATH AND WILTSHIRE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEATH AND WILTSHIRE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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