HEYGATE & SONS LIMITED

BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON  NN7 3QH
  • Active
  • Private Limited Company
  • Company No. 00719446
  • Last Updated: 01 Mar 2024

Company Profile

HEYGATE & SONS LIMITED was incorporated on Wednesday, March 28, 1962 as a Private Limited Company with registered address in NORTHAMPTON. HEYGATE & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared feeds for farm animals. This Private Limited Company has been operating for 62 years 7 months and 6 days.

Name HEYGATE & SONS LIMITED
Company number 00719446
Company type Private Limited Company
Incorporation date 28 Mar 1962
Status Active
Industry (SIC 2007)

Address

Registered Address BUGBROOKE MILLS
BUGBROOKE
NORTHAMPTON
NN7 3QH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Arthur Robert Heygate Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
Mr Paul Michael Heygate Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
Mrs Diana Haines Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 9, 2017
ownership of shares 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 01 April 2023
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HEYGATE & SONS LIMITED 28 Mar 1962