Heathcote Holdings Limited, Ashford
Heathcote Holdings Limited is a private limited company. Once, it was named Heathcote Group Holdings Limited (it was changed on 2021-07-13). Located at Stanford Bridge Farm, Pluckley, Ashford TN27 0RU, the above-mentioned 2 years old enterprise was incorporated on 2021-04-30 and is officially categorised as "activities of agricultural holding companies" (SIC: 64201).2 directors can be found in the company: Martin H. (appointed on 29 April 2022), Trevor H. (appointed on 30 April 2021).
| About | |
|---|---|
| Name: Heathcote Holdings Limited | |
| Number: 13368037 | |
| Incorporation date: 2021-04-30 | |
| End of financial year: 30 April |
| Address: |
Stanford Bridge Farm Pluckley Ashford TN27 0RU |
| SIC code: |
64201 - Activities of agricultural holding companies |
Company staff
People with significant control
Anthony G.
1 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Trevor H.
30 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thh 2019 Limited
1 May 2021
| Address | Stanford Bridge Farm Pluckley, Ashford, Kent, TN27 0RU |
| Legal authority | The Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies |
| Registration number | 12301415 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mr (.
1 May 2021 - 1 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Heathcote Holdings Limited confirmation statement filing is 2024-05-13. The last one was sent on 2023-04-29. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.
4 persons of significant control are reported in the Companies House, namely: Anthony G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Trevor H. who owns over 3/4 of shares, 3/4 to full of voting rights. Thh 2019 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Pluckley, TN27 0RU Ashford, Kent.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 8th Feb 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download
(3 pages)
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