HEATHCOAT TRUSTEE COMPANY LIMITED
Overview
| Company Name | HEATHCOAT TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02589358 |
| 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 TRUSTEE COMPANY LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is HEATHCOAT TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Westexe Tiverton EX16 5LL Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHCOAT TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEATHCOAT TRUSTEE COMPANY 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 TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Alfred Penn as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 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 Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 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 | ||||||||||
Termination of appointment of John Harold Hayman as a secretary on Mar 21, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HEATHCOAT TRUSTEE COMPANY 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 | 288790780001 | |||||||
| GRATTON, Michael John | Director | 2 Rosse Road EX16 6JX Tiverton Devon | England | British | 5007100001 | |||||
| HARVIE, George Naismith Mcleod | Director | Lower Branscombe Warnicombe EX16 4NZ Tiverton Devon | England | British | 5007110001 | |||||
| HAYES, Christopher William | Secretary | Old Beams Kennerleigh EX17 4RS Crediton Devon | British | 5007060004 | ||||||
| HAYMAN, John Harold | Secretary | 4 Yew Tree Gardens Sandford BS25 5QR Winscombe Somerset | British | 16217180003 | ||||||
| MCMELLON, Christopher John | Secretary | 12 Grovehill Crescent TR11 3HR Falmouth Cornwall | British | 43249730003 | ||||||
| PENN, David Alfred | Secretary | Westexe Tiverton EX16 5LL Devon | 206313770001 | |||||||
| WADDINGTON, Simon Charles | Secretary | Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon | British | 56391940001 | ||||||
| DIGGLE, David | Director | 3 Norwood Road EX16 6BD Tiverton Devon | British | 5007090001 | ||||||
| HEATHCOAT AMORY, Ian, Sir | Director | Calverleigh Court Calverleigh EX16 8BB Tiverton Devon | United Kingdom | British | 4985290001 | |||||
| MCMELLON, Christopher John | Director | 12 Grovehill Crescent TR11 3HR Falmouth Cornwall | England | British | 43249730003 | |||||
| PRIEST, Eric Reginald | Director | Crantock Blundells Road EX16 4NA Tiverton Devon | England | British | 51889710001 | |||||
| WADDINGTON, Reginald Hewitt | Director | Grasmere Burrows Corner EX16 Tiverton Devon | British | 16250940001 | ||||||
| WADDINGTON, Simon Charles | Director | Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon | England | British | 56391940001 |
Who are the persons with significant control of HEATHCOAT TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Charles Waddington | Apr 06, 2016 | Westexe Tiverton EX16 5LL Devon | No |
Nationality: British Country of Residence: England | |||
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