HEATHCOTE HOLDINGS LIMITED
Overview
| Company Name | HEATHCOTE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13368037 |
| 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 HEATHCOTE HOLDINGS LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is HEATHCOTE HOLDINGS LIMITED located?
| Registered Office Address | Stanford Bridge Farm Pluckley TN27 0RU Ashford Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHCOTE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATHCOTE GROUP HOLDINGS LIMITED | Apr 30, 2021 | Apr 30, 2021 |
What are the latest accounts for HEATHCOTE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HEATHCOTE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for HEATHCOTE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Martin Lewis Heathcote on Apr 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 55 pages | AA | ||||||||||
Satisfaction of charge 133680370001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 133680370002, created on Dec 17, 2024 | 58 pages | MR01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Apr 30, 2023 | 55 pages | AA | ||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Trevor Lewis Heathcote as a person with significant control on May 01, 2021 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 54 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Martin Lewis Heathcote as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Trevor Lewis Heathcote as a person with significant control on May 01, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Anthony James Godden as a person with significant control on May 01, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Mr Trevor Heathcote and Mr Anthony Godden (As Trustees of Trevor Heathcote 2021 Discretionary Settlement) as a person with significant control on May 01, 2021 | 1 pages | PSC07 | ||||||||||
Second filing to change the details of Trevor Heathcote as a person with significant control | 8 pages | RP04PSC04 | ||||||||||
Registration of charge 133680370001, created on Dec 21, 2021 | 24 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on May 01, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2021
| 4 pages | SH01 | ||||||||||
Who are the officers of HEATHCOTE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATHCOTE, Martin Lewis | Director | Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent United Kingdom | England | British | Director | 322672460002 | ||||
| HEATHCOTE, Trevor Lewis | Director | Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent United Kingdom | United Kingdom | British | Director | 34846800002 |
Who are the persons with significant control of HEATHCOTE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Trevor Heathcote And Mr Anthony Godden (As Trustees Of Trevor Heathcote 2021 Discretionary Settlement) | May 01, 2021 | Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Thh 2019 Limited | May 01, 2021 | Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent | No | ||||||||||
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Natures of Control
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| Mr Anthony James Godden | May 01, 2021 | Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Trevor Lewis Heathcote | Apr 30, 2021 | Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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