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Nom	Heygate Farms Swaffham LTD
Adresse	Snail Pit Farm Downham Market Norfolk Cley Road PE38 0AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 octobre 2019
Company Register Name	Heygate Farms Swaffham Limited
Company Register Address	Bugbrooke Mills Northampton NN7 3QH
Société Numéro de Registre	00521942 Show on Companies House
Accounts	small last accounts made up to 2 avril 2022
Activité (Code NAF)	01130 Growing of vegetables and melons, roots and tubers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Heygate & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00719446 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Heygate, Arthur Robert Status: Active Notified: 06/04/2016 Date of Birth: 01/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Heygate, Paul Michael Status: Active Notified: 06/04/2016 Date of Birth: 04/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Chia, Stephen Moulton Park, Northampton, Northamptonshire Status: Active Notified: 03/11/2010 Role: Secretary Nationality: British

Gribbon, Mervyn Thompson Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 01/12/1991 Date of Birth: 05/1938 Occupation: Farm Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gribbon, William Alexander Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 10/02/2020 Date of Birth: 11/1967 Occupation: Farm Manager Role: Director Country of Residence: England Nationality: British

Heygate, Arthur Robert Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire Status: Active Notified: 01/12/1991 Date of Birth: 01/1945 Occupation: Farmer And Flour Miller Role: Director Country of Residence: England Nationality: British

Heygate, Paul Michael Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire Status: Active Notified: 01/12/1991 Date of Birth: 04/1943 Occupation: Miller And Farmer Role: Director Country of Residence: England Nationality: British

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Heygate Farms Swaffham LTD

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Persons with Significant Control (3)

Officers (5)