JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
Overview
| Company Name | JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01829759 |
| 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 JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED located?
| Registered Office Address | Westexe Tiverton EX16 5LL Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for JOHN HEATHCOAT & COMPANY (HOLDINGS) 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 JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Simon Charles Waddington on Jun 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Cameron Gordon Harvie on Jun 06, 2025 | 2 pages | CH01 | ||
Notification of Marian Christina Waddington as a person with significant control on Nov 05, 2024 | 2 pages | PSC01 | ||
Notification of James Luke Waddington as a person with significant control on Nov 11, 2019 | 2 pages | PSC01 | ||
Notification of Simon Charles Waddington as a person with significant control on Jul 28, 2017 | 2 pages | PSC01 | ||
Notification of Jeremy David Waddington as a person with significant control on Jul 28, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 24, 2025 | 2 pages | PSC09 | ||
Group of companies' accounts made up to May 31, 2024 | 37 pages | AA | ||
Cancellation of shares. Statement of capital on Nov 19, 2024
| 9 pages | SH06 | ||
Cancellation of shares. Statement of capital on Nov 19, 2024
| 4 pages | SH06 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Andrew Clark as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Roger Andrew Hardy as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to May 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of David Alfred Penn as a secretary on Oct 29, 2021 | 1 pages | TM02 | ||
Group of companies' accounts made up to May 31, 2021 | 37 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 updates | 9 pages | CS01 | ||
Director's details changed for Mr Gordon Andrew Clark on Aug 02, 2021 | 2 pages | CH01 | ||
Appointment of Professor Jeremy David Waddington as a director on Dec 17, 2020 | 2 pages | AP01 | ||
Who are the officers of JOHN HEATHCOAT & COMPANY (HOLDINGS) 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 | 288790100001 | |||||||
| HARDY, Roger Andrew | Director | Westexe Tiverton EX16 5LL Devon | England | British | 306444860001 | |||||
| HARVIE, Cameron Gordon | Director | Westexe Tiverton EX16 5LL Devon | England | British | 56392000002 | |||||
| WADDINGTON, Jeremy David | Director | Westexe Tiverton EX16 5LL Devon | England | British | 277810170001 | |||||
| WADDINGTON, Simon Charles | Director | Westexe Tiverton EX16 5LL 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 | 206309290001 | |||||||
| WADDINGTON, Simon Charles | Secretary | Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon | British | 56391940001 | ||||||
| CLARK, Gordon Andrew | Director | Westexe Tiverton EX16 5LL Devon | England | British | 6804590006 | |||||
| GILL, John Richard | Director | The Green Gt.Doward Symonds Yat West HR9 6BP Ross-On-Wye Herefordshire | England | British | 112264150001 | |||||
| HARVIE, George Naismith Mcleod | Director | Lower Branscombe Warnicombe EX16 4NZ Tiverton Devon | England | British | 5007110001 | |||||
| HEATHCOAT AMORY, Ian, Sir | Director | Calverleigh Court Calverleigh EX16 8BB Tiverton Devon | United Kingdom | British | 4985290001 | |||||
| LENTON, Aylmer Ingram | Director | Robin Hill Hockett Lane Cookham Dean SL6 9UF Maidenhead Berkshire | British | 1321890001 | ||||||
| NEWTON, Eric John | Director | 6 Hederman Close Silverton EX5 4HW Exeter Devon | British | 17942680001 | ||||||
| SHELTON, William John | Director | Spring Acres Moor Lane Burley In Wharfedale LS29 7AP Ilkley West Yorkshire | British | 26135420001 | ||||||
| TEMPLETON WARD, Nicholas David | Director | Kersoe House Kersoe WR10 3JD Pershore Worcestershire | United Kingdom | British | 86087070001 | |||||
| VAUGHAN, Nigel Leslie Richard | Director | Wilverley Road BH25 5TX Wootton Wootton Acre Hampshire United Kingdom | England | British | 22082810008 | |||||
| WADDINGTON, Reginald Hewitt | Director | Grasmere Burrows Corner EX16 Tiverton Devon | British | 16250940001 |
Who are the persons with significant control of JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marian Christina Waddington | Nov 05, 2024 | Westexe Tiverton EX16 5LL Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Luke Waddington | Nov 11, 2019 | Westexe Tiverton EX16 5LL Devon | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jeremy David Waddington | Jul 28, 2017 | Westexe Tiverton EX16 5LL Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Charles Waddington | Jul 28, 2017 | Westexe Tiverton EX16 5LL Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | Sep 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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