UK HEATHCOTE SUB 1 LTD.
UK HEATHCOTE SUB 1 LTD. is a Private limited company (Ltd.) registered in United Kingdom under 11727968, and its current status with Companies House is active. The company was incorporated on 14 December 2018 and lists its registered address as SALFORD, United Kingdom. 1 shareholder is on record for UK HEATHCOTE SUB 1 LTD., 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for UK HEATHCOTE SUB 1 LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UK HEATHCOTE BIDCO 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 |
|---|---|---|---|
| UK HEATHCOTE BIDCO LTD. | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for UK HEATHCOTE SUB 1 LTD. are current appointments, filed with Companies House. Gustavo Garrido (appointed 2018-12-14) and Dirk Donath (appointed 2019-08-22) both serve as Director; LDC NOMINEE SECRETARY LIMITED (appointed 2021-02-01) serves as Company Secretary. The remaining 1 record shown (EVERSECRETARY LIMITED) is a former appointment that has since been resigned.
Management authority at UK HEATHCOTE SUB 1 LTD. 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
UK HEATHCOTE SUB 1 LTD. sits 2 levels below its ultimate parent, UK HEATHCOTE HOLDING LTD., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above UK HEATHCOTE SUB 1 LTD. is UK HEATHCOTE BIDCO LTD., holding 100% as filed in UK HEATHCOTE SUB 1 LTD.'s own shareholder record with Companies House. UK HEATHCOTE HOLDING LTD. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Argentina jurisdictions, 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.
UK HEATHCOTE HOLDING LTD.
United Kingdom
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Frequently Asked Questions
Who owns UK HEATHCOTE SUB 1 LTD.?
One shareholder is currently on record for UK HEATHCOTE SUB 1 LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UK HEATHCOTE BIDCO 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 UK HEATHCOTE SUB 1 LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UK HEATHCOTE SUB 1 LTD. 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 UK HEATHCOTE SUB 1 LTD. have on record?
1 shareholder is shown on record for UK HEATHCOTE SUB 1 LTD..
What is UK HEATHCOTE SUB 1 LTD.'s company registration number?
UK HEATHCOTE SUB 1 LTD.'s registration number is 11727968, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UK HEATHCOTE SUB 1 LTD. still an active company?
UK HEATHCOTE SUB 1 LTD.'s status on Companies House is listed as active.
When was UK HEATHCOTE SUB 1 LTD. incorporated?
UK HEATHCOTE SUB 1 LTD. was incorporated on 14 December 2018, according to Companies House.
What is UK HEATHCOTE SUB 1 LTD.'s registered address?
The registered address on file for UK HEATHCOTE SUB 1 LTD. is SALFORD, United Kingdom.
What legal structure is UK HEATHCOTE SUB 1 LTD. registered as?
UK HEATHCOTE SUB 1 LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UK HEATHCOTE SUB 1 LTD.?
Three of the 4 officer records shown for UK HEATHCOTE SUB 1 LTD. are current appointments, filed with Companies House. Gustavo Garrido (appointed 2018-12-14) and Dirk Donath (appointed 2019-08-22) both serve as Director; LDC NOMINEE SECRETARY LIMITED (appointed 2021-02-01) serves as Company Secretary. The remaining 1 record shown (EVERSECRETARY LIMITED) is a former appointment that has since been resigned. Management authority at UK HEATHCOTE SUB 1 LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UK HEATHCOTE SUB 1 LTD. have a parent company or subsidiaries?
UK HEATHCOTE SUB 1 LTD. sits 2 levels below its ultimate parent, UK HEATHCOTE HOLDING LTD., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Argentina jurisdictions, 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 UK HEATHCOTE SUB 1 LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UK HEATHCOTE SUB 1 LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UK HEATHCOTE SUB 1 LTD.'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 UK HEATHCOTE SUB 1 LTD.'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 9 October 2026.