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HEATH FARM LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02582284
Incorporation Date
1991-02-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.heathfarmschool.org/
Source: Companies House

HEATH FARM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02582284, and its current status with Companies House is active. The company was incorporated on 13 February 1991 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HEATH FARM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

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

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Shareholders

1

One shareholder is currently on record for HEATH FARM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ACORN CARE & EDUCATION LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ACORN CARE & EDUCATION LTD 100% Companies House

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Officers

5

The Director of HEATH FARM LIMITED currently on record is Andrew Dawber; five officers are currently on record for HEATH FARM LIMITED, filed with Companies House.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HEATH FARM 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.

AD
Andrew Dawber ACTIVE

Appointed
2024-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Thomas Pridmore ACTIVE

Appointed
2024-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Edward Bellew ACTIVE

Appointed
2025-08-28
Residence
🇯🇪 Jersey
Occupation
Director

AD
Andrew Daffern ACTIVE

Appointed
2026-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Aztec Financial Services (uk) Limited ACTIVE ENTITY

Appointed
2024-10-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HEATH FARM LIMITED sits 2 levels below its ultimate parent, CHP PROPERTY HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CHP PROPERTY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEATH FARM LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CHP PROPERTY HOLDINGS LIMITED
United Kingdom
HEATH FARM FAMILY SERVICES LIMITED
United KingdomGB 05470925

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Frequently Asked Questions

Who owns HEATH FARM LIMITED?

One shareholder is currently on record for HEATH FARM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACORN CARE & EDUCATION LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for HEATH FARM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HEATH FARM LIMITED have on record?

1 shareholder is shown on record for HEATH FARM LIMITED.

What is HEATH FARM LIMITED's company registration number?

HEATH FARM LIMITED's registration number is 02582284, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HEATH FARM LIMITED still an active company?

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

When was HEATH FARM LIMITED incorporated?

HEATH FARM LIMITED was incorporated on 13 February 1991, according to Companies House.

What is HEATH FARM LIMITED's registered address?

The registered address on file for HEATH FARM LIMITED is London, United Kingdom.

What legal structure is HEATH FARM LIMITED registered as?

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

Who are the officers/directors of HEATH FARM LIMITED?

The Director of HEATH FARM LIMITED currently on record is Andrew Dawber; five officers are currently on record for HEATH FARM LIMITED, filed with Companies House. Management authority at HEATH FARM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEATH FARM LIMITED have a parent company or subsidiaries?

HEATH FARM LIMITED sits 2 levels below its ultimate parent, CHP PROPERTY HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HEATH FARM 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 FARM 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 FARM 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 FARM 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 22 October 2026.

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