HEATH WALLACE LIMITED
HEATH WALLACE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04343367, and its current status with Companies House is inactive. The company was incorporated on 19 December 2001 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for HEATH WALLACE 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for HEATH WALLACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MIRUM EUROPE BV, 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 |
|---|---|---|---|
| MIRUM EUROPE BV | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HEATH WALLACE LIMITED are current appointments, filed with Companies House. Julian Gautier (appointed 2021-02-23) serves as Director; Wpp Group (nominees) Limited (appointed 2008-02-04) serves as Company Secretary. The remaining 3 records shown (Toby Hoare, Sally Spensley and 1 other) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEATH WALLACE 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.
Group Structure
HEATH WALLACE LIMITED sits 1 level below its ultimate parent, MIRUM EUROPE BV. Immediately above HEATH WALLACE LIMITED is MIRUM EUROPE BV, holding 100% as filed in HEATH WALLACE LIMITED's own shareholder record with Companies House.
MIRUM EUROPE BV
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Frequently Asked Questions
Who owns HEATH WALLACE LIMITED?
One shareholder is currently on record for HEATH WALLACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MIRUM EUROPE BV, 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 WALLACE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEATH WALLACE 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 WALLACE LIMITED have on record?
1 shareholder is shown on record for HEATH WALLACE LIMITED.
What is HEATH WALLACE LIMITED's company registration number?
HEATH WALLACE LIMITED's registration number is 04343367, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is HEATH WALLACE LIMITED still an active company?
HEATH WALLACE LIMITED's status on Companies House is listed as inactive, not currently active.
When was HEATH WALLACE LIMITED incorporated?
HEATH WALLACE LIMITED was incorporated on 19 December 2001, according to Companies House.
What is HEATH WALLACE LIMITED's registered address?
The registered address on file for HEATH WALLACE LIMITED is LONDON, United Kingdom.
What legal structure is HEATH WALLACE LIMITED registered as?
HEATH WALLACE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEATH WALLACE LIMITED?
Two of the 5 officer records shown for HEATH WALLACE LIMITED are current appointments, filed with Companies House. Julian Gautier (appointed 2021-02-23) serves as Director; Wpp Group (nominees) Limited (appointed 2008-02-04) serves as Company Secretary. The remaining 3 records shown (Toby Hoare, Sally Spensley and 1 other) are former appointments that have since been resigned. Management authority at HEATH WALLACE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEATH WALLACE LIMITED have a parent company or subsidiaries?
HEATH WALLACE LIMITED sits 1 level below its ultimate parent, MIRUM EUROPE BV.
Can Zavia monitor changes to HEATH WALLACE 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 WALLACE 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 WALLACE 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 WALLACE 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.