Heath Farms,limited NORWICH


Founded in 1946, Heath Farms, classified under reg no. 00424030 is an active company. Currently registered at Heath Farms Limited NR13 6JN, Norwich the company has been in the business for 78 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 3 directors, namely Thomas H., Nicholas H. and Jane H.. Of them, Jane H. has been with the company the longest, being appointed on 21 December 1990 and Thomas H. has been with the company for the least time - from 18 December 1995. As of 24 April 2024, there were 4 ex directors - Charles H., Beryl H. and others listed below. There were no ex secretaries.

Heath Farms,limited Address / Contact

Office Address Heath Farms Limited
Office Address2 Woodbastwick
Town Norwich
Post code NR13 6JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00424030
Date of Incorporation Wed, 20th Nov 1946
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th September
Company age 78 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Thomas H.

Position: Director

Appointed: 18 December 1995

Nicholas H.

Position: Director

Appointed: 21 June 1993

Jane H.

Position: Director

Appointed: 21 December 1990

Charles H.

Position: Director

Appointed: 11 December 1990

Resigned: 06 March 2009

Beryl H.

Position: Director

Appointed: 11 December 1990

Resigned: 07 January 2010

James H.

Position: Director

Appointed: 11 December 1990

Resigned: 31 January 2008

Patrick H.

Position: Director

Appointed: 11 December 1990

Resigned: 05 May 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Nicholas H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Cp Hood Will Trust that put Norwich, England as the address. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Cp Hood Will Trust

Cherry Tree Farm The Green, Witton, Norwich, Norfolk, NR13 5DP, England

Legal authority English Trust Law
Legal form Trust
Country registered Uk
Place registered N/A
Registration number 4276141027 (Utr)
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 5th, June 2023
Free Download (17 pages)

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