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Heathcotes Head Office Limited CHESTERFIELD

Heathcotes Head Office Limited is a private limited company that can be found at Royal Court, Basil Close, Chesterfield S41 7SL. Incorporated on 2020-10-27, this 3-year-old company is run by 2 directors.
Director Neil R., appointed on 15 May 2023. Director Timothy D., appointed on 17 August 2021.
The company is categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-10-26 and the deadline for the following filing is 2024-11-09. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Heathcotes Head Office Limited Address / Contact

Office Address Royal Court
Office Address2 Basil Close
Town Chesterfield
Post code S41 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12976802
Date of Incorporation Tue, 27th Oct 2020
Industry Activities of head offices
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Neil R.

Position: Director

Appointed: 15 May 2023

Timothy D.

Position: Director

Appointed: 17 August 2021

Tracy D.

Position: Director

Appointed: 27 May 2022

Resigned: 15 May 2023

Paul M.

Position: Director

Appointed: 04 May 2022

Resigned: 01 September 2022

Gareth D.

Position: Director

Appointed: 13 July 2021

Resigned: 27 May 2022

Paul H.

Position: Director

Appointed: 12 November 2020

Resigned: 09 August 2021

Gareth D.

Position: Director

Appointed: 12 November 2020

Resigned: 12 November 2020

David H.

Position: Director

Appointed: 27 October 2020

Resigned: 12 November 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Heathcotes Limited from Chesterfield, United Kingdom. The abovementioned PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heathcotes Limited

Royal Court Basil Close, Chesterfield, Derbyshire, S41 7SL, United Kingdom

Legal authority English Law
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered England
Registration number 06766604
Notified on 27 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 27th, November 2023 		Free Download (3 pages)

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