Heathcote Holdings Limited is a private limited company situated at Stanford Bridge Farm, Pluckley, Ashford TN27 0RU. Incorporated on 2021-04-30, this 2-year-old company is run by 2 directors.
Director Martin H., appointed on 29 April 2022. Director Trevor H., appointed on 30 April 2021.
The company is officially classified as "activities of agricultural holding companies" (Standard Industrial Classification: 64201). According to Companies House records there was a change of name on 2021-07-13 and their previous name was Heathcote Group Holdings Limited.
The latest confirmation statement was sent on 2023-04-29 and the due date for the subsequent filing is 2024-05-13. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Stanford Bridge Farm |
| Office Address2 | Pluckley |
| Town | Ashford |
| Post code | TN27 0RU |
| Country of origin | United Kingdom |
| Registration Number | 13368037 |
| Date of Incorporation | Fri, 30th Apr 2021 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 30 April 2021
The list of PSCs who own or have control over the company is made up of 4 names. As we found, there is Anthony G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Trevor H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Thh 2019 Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Anthony G.
| Notified on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trevor H.
| Notified on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thh 2019 Limited
Stanford Bridge Farm Pluckley, Ashford, Kent, TN27 0RU
| Legal authority | The Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies |
| Registration number | 12301415 |
| Notified on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mr (.
| Notified on | 1 May 2021 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Heathcote Group Holdings | July 13, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 8th Feb 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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