JAMES HEAGERTY LIMITED

WALSTEAD GRANGE, LINDFIELD, SUSSEX  RH16 2QQ
  • Active
  • Private Limited Company
  • Company No. 00929012
  • Last Updated: 01 Mar 2024

Company Profile

JAMES HEAGERTY LIMITED was incorporated on Monday, March 18, 1968 as a Private Limited Company with registered address in SUSSEX. JAMES HEAGERTY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 56 years 7 months and 8 days.

Name JAMES HEAGERTY LIMITED
Company number 00929012
Company type Private Limited Company
Incorporation date 18 Mar 1968
Status Active
Industry (SIC 2007)

Address

Registered Address WALSTEAD GRANGE
LINDFIELD
SUSSEX
RH16 2QQ
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
Jonathan Francis Heagerty Nationality: British Dates: Tuesday, October 2, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mrs Charlotte Patricia Simm Nationality: British Dates: Tuesday, October 2, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mrs Virginia Claire Heagerty Nationality: British Dates: Tuesday, October 2, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr James Seymour Heagerty Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (65 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 July 2017
Last confirmation statement dated 16 June 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
JAMES HEAGERTY LIMITED 18 Mar 1968