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Name	The Heath (Whitwell) Management Company Limited
Address	Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
VAT ID	no VAT ID available
Company No.	11905562 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Croudace Homes Limited Status: Active Notified: 26/03/2019 Companies House Number: 00813521 Nature of Control

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Officers (11)

Source: Companies House

Boddy, David Ian Hemel Hempstead, United Kingdom Status: Active Notified: 06/08/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Elvidge, Stuart Alan Hemel Hempstead, Herts, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 08/1968 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Mathew Keith Hemel Hempstead, United Kingdom Status: Active Notified: 06/08/2024 Occupation: Intelligence Manager Role: Director Country of Residence: England Nationality: British

Lloyd, Andrew Bernard Patrick Hemel Hempstead, United Kingdom Status: Active Notified: 06/08/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Trinity Nominees (1) Limited, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 26/03/2019 Role: Secretary Nationality: British

Williamson, Peter Norman Hemel Hempstead, United Kingdom Status: Active Notified: 06/08/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Withnell, Michelle Hemel Hempstead, United Kingdom Status: Active Notified: 06/08/2024 Occupation: Home Maker Role: Director Country of Residence: England Nationality: British

Norris, Matthew Adam Hemel Hempstead, United Kingdom Status: Ceased Notified: 25/03/2020 Ceased: 06/08/2024 Date of Birth: 01/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Adrian Hemel Hempstead, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 31/10/2023 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Williams, Karly Adele Hemel Hempstead, United Kingdom Status: Ceased Notified: 31/10/2023 Ceased: 06/08/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Yallop, Benjamin William Hemel Hempstead, United Kingdom Status: Ceased Notified: 26/03/2019 Ceased: 06/08/2024 Date of Birth: 08/1976 Occupation: Land & Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Heath (Whitwell) Management Company Limited

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Persons with Significant Control (1)

Officers (11)