HEATHCOTE HOLDINGS LIMITED
STANFORD BRIDGE FARM, PLUCKLEY, ASHFORD TN27 0RU- Active
- Private Limited Company
- Company No. 13368037
- Last Updated: 06 Apr 2024
Company Profile
HEATHCOTE HOLDINGS LIMITED was incorporated on Friday, April 30, 2021 as a Private Limited Company with registered address in ASHFORD. HEATHCOTE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 3 years 4 months and 16 days.
| Name | HEATHCOTE HOLDINGS LIMITED |
|---|---|
| Company number | 13368037 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANFORD BRIDGE FARM PLUCKLEY ASHFORD TN27 0RU |
|---|---|
| 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 Anthony James Godden Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Heathcote And Mr Anthony Godden (As Trustees Of Trevor Heathcote 2021 Discretionary Settlement) Nationality: British |
Dates: Saturday, May 1, 2021 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thh 2019 Limited Pluckley, TN27 0RU |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Trevor Lewis Heathcote Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 February 2025 |
| Last confirmation statement dated | 08 February 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHCOTE HOLDINGS LIMITED | 30 Apr 2021 |
| HEATHCOTE GROUP HOLDINGS LIMITED | 13 Jul 2021 |