HEATHCOTES HEAD OFFICE LIMITED
Overview
| Company Name | HEATHCOTES HEAD OFFICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12976802 |
| 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 HEATHCOTES HEAD OFFICE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEATHCOTES HEAD OFFICE LIMITED located?
| Registered Office Address | Royal Court Basil Close S41 7SL Chesterfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHCOTES HEAD OFFICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEATHCOTES HEAD OFFICE LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for HEATHCOTES HEAD OFFICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Heathcotes Limited as a person with significant control on Jun 19, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 37 Station Road Chesterfield Derbyshire S41 7BF United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on Jun 19, 2023 | 1 pages | AD01 | ||
Appointment of Mr Neil David Robinson as a director on May 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tracy Pamela Dawkins as a director on May 15, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Musgrave as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gareth Norman Dufton as a director on May 27, 2022 | 1 pages | TM01 | ||
Appointment of Miss Tracy Pamela Dawkins as a director on May 27, 2022 | 2 pages | AP01 | ||
Appointment of Paul Musgrave as a director on May 04, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Tim Davies on Jan 25, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Who are the officers of HEATHCOTES HEAD OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Timothy Michael | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | Chief Executive Officer | 286623700002 | ||||
| ROBINSON, Neil David | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | Chief Financial Officer | 284048640001 | ||||
| DAWKINS, Tracy Pamela | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | United Kingdom | British | Interim Cfo | 220546690001 | ||||
| DUFTON, Gareth Norman | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | England | English | Director | 253341620001 | ||||
| DUFTON, Gareth Norman | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | England | English | Chartered Accountant | 253341620001 | ||||
| HAINSWORTH, Paul Reuben | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | England | British | Director | 107844130001 | ||||
| HARRISON, David Astill | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | England | British | Director | 121625940002 | ||||
| MUSGRAVE, Paul | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | England | British | Director | 295542560001 |
Who are the persons with significant control of HEATHCOTES HEAD OFFICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heathcotes Limited | Oct 27, 2020 | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | 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