Heatherwold Equipark Operations Limited NEWBURY


Heatherwold Equipark Operations Limited is a private limited company located at Heatherwold Stud, Flat 1 Ox Drove, Burghclere, Newbury RG20 9DU. Incorporated on 2023-02-13, this 1-year-old company is run by 2 directors and 1 secretary.
Director Jonathan P., appointed on 30 April 2023. Director Alice P., appointed on 13 February 2023.
Moving on to secretaries, we can mention: Alice P., appointed on 30 April 2023.
The company is officially classified as "raising of horses and other equines" (Standard Industrial Classification: 1430).

Heatherwold Equipark Operations Limited Address / Contact

Office Address Heatherwold Stud, Flat 1 Ox Drove
Office Address2 Burghclere
Town Newbury
Post code RG20 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14657563
Date of Incorporation Mon, 13th Feb 2023
Industry Raising of horses and other equines
End of financial Year 28th February
Company age one year old
Account next due date Wed, 13th Nov 2024 (200 days left)
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)

Company staff

Jonathan P.

Position: Director

Appointed: 30 April 2023

Alice P.

Position: Secretary

Appointed: 30 April 2023

Alice P.

Position: Director

Appointed: 13 February 2023

Daniel D.

Position: Secretary

Appointed: 13 February 2023

Resigned: 30 April 2023

Daniel D.

Position: Director

Appointed: 13 February 2023

Resigned: 11 June 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Alice P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel D. This PSC owns 25-50% shares and has 25-50% voting rights.

Alice P.

Notified on 13 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Daniel D.

Notified on 13 February 2023
Ceased on 11 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period extended to 2024/03/31. Originally it was 2024/02/28
filed on: 22nd, February 2024
Free Download (1 page)

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