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. - NORTHAMPTON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE LADY BAKERIES LIMITED NORTHAMPTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
HEYGATE ENGINEERING COMPANY LIMITED(THE) NORTHAMPTON Active FULL 49410 - Freight transport by road
HEYGATE FARMS SWAFFHAM LIMITED NORTHAMPTON Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
HEYGATES LIMITED NORTHAMPTON Active FULL 10611 - Grain milling
HEYGATE & SONS LIMITED NORTHAMPTON Active GROUP 10910 - Manufacture of prepared feeds for farm animals
HEYGATE GRAIN LIMITED NORTHAMPTON Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
HEYGATE ANIMAL FEEDS LIMITED NORTHAMPTON Active DORMANT 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
HEYGATES COUNTRY FEEDS LIMITED NORTHAMPTON Active FULL 10910 - Manufacture of prepared feeds for farm animals
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