HEATHFIELD HOLDINGS LIMITED - SKIPTON
| Company Profile | Company Filings |
Overview
HEATHFIELD HOLDINGS LIMITED is a Private Limited Company from SKIPTON ENGLAND and has the status: Active.
HEATHFIELD HOLDINGS LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEATHFIELD HOLDINGS LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEATHFIELD HOLDINGS LIMITED - SKIPTON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 GHYLL WAY
SKIPTON
BD23 2DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MARK HUTCHINSON | Sep 1961 | British | Director | 2003-10-21 | CURRENT |
| MRS PHILLIPA ANN HUTCHINSON | Mar 1963 | British | Director | 2010-06-25 | CURRENT |
| MR NEVILLE JAMES HUTCHINSON | Sep 1935 | British | Director | 2003-10-21 | CURRENT |
| MRS JOYCE HUTCHINSON | Jul 1935 | British | Director | 2003-10-21 | CURRENT |
| MR IAN JAMES HUTCHINSON | Jun 1964 | British | Director | 2020-07-23 | CURRENT |
| GWECO DIRECTORS LIMITED | Corporate Director | 2003-10-06 UNTIL 2003-10-21 | RESIGNED | ||
| GWECO SECRETARIES LIMITED | Corporate Secretary | 2003-10-06 UNTIL 2003-10-21 | RESIGNED | ||
| MR IAN JAMES HUTCHINSON | Jun 1964 | British | Director | 2003-10-21 UNTIL 2011-12-19 | RESIGNED |
| MR JOHN PAUL APERGHIS | Apr 1973 | British | Director | 2015-11-03 UNTIL 2021-12-16 | RESIGNED |
| MR STUART JAMES HOLLOWAY | Secretary | 2015-08-01 UNTIL 2019-11-21 | RESIGNED | ||
| MR GREGG JOHN LATHAM | Secretary | 2014-09-01 UNTIL 2015-07-31 | RESIGNED | ||
| MR ANDREW STUART BROOK | British | Secretary | 2005-12-31 UNTIL 2014-08-31 | RESIGNED | |
| MR MARK HARDWICK FOSTER | Oct 1962 | British | Secretary | 2003-10-21 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neville James Hutchinson | 2021-03-12 | 9/1935 | Skipton |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mrs Joyce Hutchinson | 2021-03-12 | 7/1935 | Skipton |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Ian James Hutchinson | 2021-03-12 | 6/1964 | Skipton |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Richard Mark Hutchinson | 2016-04-06 | 9/1961 | Skipton |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control |