HEYGATE LEASING LTD. - NORTHAMPTON
Company Profile | Company Filings |
Overview
HEYGATE LEASING LTD. is a Private Limited Company from NORTHAMPTON and has the status: Active.
HEYGATE LEASING LTD. was incorporated 28 years ago on 09/06/1995 and has the registered number: 03066374. The accounts status is SMALL and accounts are next due on 31/12/2024.
HEYGATE LEASING LTD. was incorporated 28 years ago on 09/06/1995 and has the registered number: 03066374. The accounts status is SMALL and accounts are next due on 31/12/2024.
HEYGATE LEASING LTD. - NORTHAMPTON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
BUGBROOKE MILLS
NORTHAMPTON
NN7 3QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MICHAEL HEYGATE | Apr 1943 | British | Director | 1995-07-06 | CURRENT |
MR ARTHUR ROBERT HEYGATE | Jan 1945 | British | Director | 1995-07-06 | CURRENT |
STEPHEN CHIA | Secretary | 2010-11-03 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-09 UNTIL 1995-07-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-09 UNTIL 1995-07-06 | RESIGNED | ||
ANNE ELIZABETH TETLEY | Oct 1916 | British | Director | 1995-11-21 UNTIL 2007-02-21 | RESIGNED |
MR ANTHONY CHARLES GREENE | Jan 1944 | British | Director | 1995-07-06 UNTIL 2009-01-13 | RESIGNED |
MR JOHN CHARLES SAYNOR | English | Secretary | 2009-01-13 UNTIL 2010-11-03 | RESIGNED | |
MR ANTHONY CHARLES GREENE | Jan 1944 | British | Secretary | 1995-07-06 UNTIL 2009-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heygate & Sons Limited | 2016-04-06 | Northampton | Ownership of shares 75 to 100 percent |