VERIF·AI

Hea Holdings Ltd

Active ·SC751379 ·Private Limited Company ·Est. 24 November 2022
4
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
41 months since incorporation
Full analysis checks for Hea Holdings Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Hea Holdings Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberSC751379
StatusActive
TypePrivate Limited Company
Incorporated24 November 2022
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full
Outstanding Charges3

📍 Registered Address

27 North Bridge Street
Scottish Borders
TD9 9BD
United Kingdom

👤 Directors & Officers (4)

Mr Sanjay MantryDIRECTOR
Mr Jonathan James RossDIRECTOR
Mrs Sarah Elizabeth RossDIRECTOR
Mrs Dipali MantryDIRECTOR

🔑 Persons with Significant Control (2)

Dr Jonathan James Ross25-50% shares
Mr Sanjay Mantry25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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