Founded in 2009, Heathcote Distribution, classified under reg no. 07069287 is an active company. Currently registered at 7 Hunting Gate SG4 0TJ, Hitchin the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
At the moment there are 4 directors in the the firm, namely Sarah L., Georgia N. and Paul R. and others. In addition one secretary - Paul R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anthony M. who worked with the the firm until 10 October 2013.
| Office Address | 7 Hunting Gate |
| Town | Hitchin |
| Post code | SG4 0TJ |
| Country of origin | United Kingdom |
| Registration Number | 07069287 |
| Date of Incorporation | Sun, 8th Nov 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 16 January 2024
Position: Secretary
Appointed: 10 October 2013
Position: Director
Appointed: 08 November 2009
The list of persons with significant control who own or control the company consists of 4 names. As we found, there is Howard L. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Steven D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Howard L.
| Notified on | 19 March 2020 |
| Nature of control: |
significiant influence or control |
Steven D.
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter H.
| Notified on | 12 February 2019 |
| Ceased on | 19 March 2020 |
| Nature of control: |
25-50% shares |
Espiridion T.
| Notified on | 6 April 2016 |
| Ceased on | 12 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 788 | 96 866 |
| Current Assets | 12 875 | 96 954 |
| Debtors | 87 | 88 |
| Other Debtors | 87 | 87 |
| Other | ||
| Amounts Owed By Group Undertakings | 1 | |
| Amounts Owed To Group Undertakings | 161 429 | 140 508 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 161 429 | 140 508 |
| Investments Fixed Assets | 160 000 | 160 000 |
| Investments In Group Undertakings | 160 000 | 160 000 |
| Net Current Assets Liabilities | -148 554 | -43 554 |
| Total Assets Less Current Liabilities | 11 446 | 116 446 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 22nd January 2024 filed on: 22nd, January 2024 |
officers | Free Download (2 pages) |
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