HEATHCOAT YARNS & FIBRES LIMITED
Overview
| Company Name | HEATHCOAT YARNS & FIBRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00453358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHCOAT YARNS & FIBRES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEATHCOAT YARNS & FIBRES LIMITED located?
| Registered Office Address | Westexe Tiverton EX16 5LL Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHCOAT YARNS & FIBRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HEATHCOAT YARNS & FIBRES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for HEATHCOAT YARNS & FIBRES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Patrick Magnus Mowat as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Alfred Penn as a secretary on Oct 29, 2021 | 1 pages | TM02 | ||
Termination of appointment of David Alfred Penn as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Appointment of Mr Charles Patrick Magnus Mowat as a secretary on Sep 28, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr David Alfred Penn as a secretary on Mar 21, 2016 | 2 pages | AP03 | ||
Appointment of Mr David Alfred Penn as a director on Mar 21, 2016 | 2 pages | AP01 | ||
Who are the officers of HEATHCOAT YARNS & FIBRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOWAT, Charles Patrick Magnus | Secretary | Westexe Tiverton EX16 5LL Devon | 288790410001 | |||||||
| MOWAT, Charles Patrick Magnus | Director | Westexe Tiverton EX16 5LL Devon | England | British | 235284280001 | |||||
| WADDINGTON, Simon Charles | Director | Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon | England | British | 56391940001 | |||||
| HAYES, Christopher William | Secretary | Old Beams Kennerleigh EX17 4RS Crediton Devon | British | 5007060004 | ||||||
| HAYMAN, John Harold | Secretary | Westexe Tiverton EX16 5LL Devon | British | 16217180003 | ||||||
| MCMELLON, Christopher John | Secretary | 12 Grovehill Crescent TR11 3HR Falmouth Cornwall | British | 43249730003 | ||||||
| PENN, David Alfred | Secretary | Aisholt TA5 1AR Bridgwater Hunters Moon Somerset England | 206310920001 | |||||||
| WADDINGTON, Simon Charles | Secretary | Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon | British | 56391940001 | ||||||
| HARVIE, George Naismith Mcleod | Director | Lower Branscombe Warnicombe EX16 4NZ Tiverton Devon | England | British | 5007110001 | |||||
| HAYES, Christopher William | Director | Old Beams Kennerleigh EX17 4RS Crediton Devon | British | 5007060004 | ||||||
| HAYMAN, John Harold | Director | Westexe Tiverton EX16 5LL Devon | United Kingdom | British | 16217180003 | |||||
| MCMELLON, Christopher John | Director | 12 Grovehill Crescent TR11 3HR Falmouth Cornwall | England | British | 43249730003 | |||||
| PENN, David Alfred | Director | Aisholt TA5 1AR Bridgwater Hunters Moon Somerset England | England | British | 184670190001 |
Who are the persons with significant control of HEATHCOAT YARNS & FIBRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Heathcoat & Company (Holdings) Limited | Apr 06, 2016 | Westexe EX16 5LL Tiverton Westexe England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0