co
Corporate
Observer
Homepage
Data
Great Britain
Company
HEATHCOTE HOLDINGS LIMITED
Person with Significant Control

HEATHCOTE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHEATHCOTE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13368037
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEATHCOTE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Heathcote And Mr Anthony Godden (As Trustees Of Trevor Heathcote 2021 Discretionary Settlement)
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Thh 2019 Limited
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    		May 01, 2021
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act
    Place RegisteredRegistrar Of Companies
    Registration Number12301415
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony James Godden
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    United Kingdom
    		May 01, 2021
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Trevor Lewis Heathcote
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    United Kingdom
    		Apr 30, 2021
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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