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Heath And Hawkes Limited KETTERING

Founded in 1980, Heath And Hawkes, classified under reg no. 01512978 is an active company. Currently registered at Blackbridge Farm NN15 5JJ, Kettering the company has been in the business for 44 years. Its financial year was closed on September 3 and its latest financial statement was filed on Sat, 3rd Sep 2022.

At present there are 2 directors in the the firm, namely Philip H. and Andrew H.. In addition one secretary - Andrew H. - is with the company. As of 5 May 2024, there were 3 ex directors - Clive H., David H. and others listed below. There were no ex secretaries.

Heath And Hawkes Limited Address / Contact

Office Address Blackbridge Farm
Office Address2 Cranford Road Burton Latimer
Town Kettering
Post code NN15 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01512978
Date of Incorporation Mon, 18th Aug 1980
Industry Manufacture of prepared feeds for farm animals
End of financial Year 3rd September
Company age 44 years old
Account next due date Mon, 3rd Jun 2024 (29 days left)
Account last made up date Sat, 3rd Sep 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Philip H.

Position: Director

Appointed: 04 October 2022

Andrew H.

Position: Secretary

Appointed: 25 February 2019

Andrew H.

Position: Director

Appointed: 29 November 2018

Clive H.

Position: Director

Resigned: 24 February 2019

David H.

Position: Director

Resigned: 22 October 2016

Robert H.

Position: Director

Appointed: 25 April 1991

Resigned: 04 September 1994

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Andrew H. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Executors H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Clive H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew H.

Notified on 25 February 2019
Nature of control: significiant influence or control

Executors H.

Notified on 6 April 2016
Ceased on 20 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Clive H.

Notified on 6 April 2016
Ceased on 24 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-032015-09-032016-09-032017-09-032018-09-032019-09-032020-09-032021-09-032022-09-032023-09-03
Net Worth1 029 803950 821849 778       
Balance Sheet
Cash Bank On Hand  99 46473 59329 00719 85134 68219 2589 3319 285
Current Assets369 702289 960230 071206 656142 413188 292109 115106 69055 91671 524
Debtors116 908111 181114 774123 815113 406168 44174 43387 43246 58562 239
Net Assets Liabilities    665 025712 261538 739525 680473 179462 788
Other Debtors  6 8976 594  8 3888 2231 419 
Property Plant Equipment  431 399396 125361 959323 742306 772279 987255 069237 507
Total Inventories  15 8339 248      
Cash Bank In Hand209 164164 32199 464       
Stocks Inventory43 63014 45815 833       
Tangible Fixed Assets508 851465 273431 399       
Reserves/Capital
Called Up Share Capital175 400175 400175 400       
Profit Loss Account Reserve725 351606 369505 326       
Shareholder Funds1 029 803950 821849 778       
Other
Accrued Liabilities Deferred Income   4 2654 2654 2654 2654 26513 88312 536
Accumulated Depreciation Impairment Property Plant Equipment  1 319 9971 346 9701 356 6831 368 4001 393 6611 400 7711 410 1891 427 751
Additions Other Than Through Business Combinations Property Plant Equipment      8 291   
Average Number Employees During Period   5333345
Bank Borrowings Overdrafts  6 413   12 0009 4366 7864 373
Creditors  71 69265 21846 78257 50712 0009 4366 7864 373
Fixed Assets728 851725 273691 399656 125621 959583 742566 772539 987515 069497 507
Increase From Depreciation Charge For Year Property Plant Equipment   35 18831 39126 81025 26122 28419 51317 562
Investment Property  260 000260 000260 000260 000260 000260 000260 000260 000
Investment Property Fair Value Model  260 000 260 000260 000260 000260 000260 000 
Net Current Assets Liabilities300 952225 548158 379141 43895 631130 78511 74417 781-12 952-10 259
Other Creditors  43 19243 18038 91538 91581 91581 91550 50258 878
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    21 67815 093 15 17410 095 
Other Disposals Property Plant Equipment    24 45326 500 19 67515 500 
Other Taxation Social Security Payable  4 1914 4002 210868  9201 723
Par Value Share 1111     
Prepayments Accrued Income   6 5944 4365 7714 6744 4174 3924 407
Property Plant Equipment Gross Cost  1 751 3961 743 0951 718 6421 692 1421 700 4331 680 7581 665 258 
Provisions For Liabilities Balance Sheet Subtotal    52 56554 83127 77722 65222 15220 087
Total Assets Less Current Liabilities1 029 803950 821849 778797 563717 590714 527578 516557 768502 117487 248
Trade Creditors Trade Payables  17 89617 6381 39213 45911 1917291 2096 233
Trade Debtors Trade Receivables  107 877117 221108 970162 67061 37174 79240 77457 832
Capital Redemption Reserve13 60013 60013 600       
Creditors Due Within One Year68 75064 41271 692       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   8 215      
Disposals Property Plant Equipment   8 650      
Investments Fixed Assets220 000260 000260 000       
Number Shares Allotted 175 400175 400       
Number Shares Issued But Not Fully Paid   175 400      
Profit Loss   -52 215      
Revaluation Reserve115 452155 452155 452       
Tangible Fixed Assets Additions  5 235       
Tangible Fixed Assets Cost Or Valuation1 749 7611 746 1611 751 396       
Tangible Fixed Assets Depreciation1 240 9101 280 8881 319 997       
Tangible Fixed Assets Depreciation Charged In Period 43 34239 109       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 364        
Tangible Fixed Assets Disposals 3 600        
Total Additions Including From Business Combinations Property Plant Equipment   349      
Value Shares Allotted175 400175 400175 400       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 3rd Sep 2022
filed on: 13th, April 2023 		Free Download (9 pages)

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