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Nom

Heygate & Sons Limited

Adresse
Bugbrooke Mills
Bugbrooke
Northampton
NN7 3QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00719446 Show on Companies House
Accountsgroup
last accounts made up to 2 avril 2022
Activité (Code NAF)10910 - Fabrication d'aliments pour animaux de ferme
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Heygate, Arthur Robert Status: Active Notified: 06/04/2016 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Heygate, Paul Michael Status: Active Notified: 06/04/2016 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Haines, Diana Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2017 Date of Birth: 03/1941 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Officers (3)

    Source: Companies House
    Chia, Stephen Moulton Park, Northampton, Northamptonshire Status: Active Notified: 03/11/2010 Role: Secretary Nationality: British
    Heygate, Arthur Robert Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, United Kingdom 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, United Kingdom Status: Active Notified: 01/12/1991 Date of Birth: 04/1943 Occupation: Miller And Farmer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag County Pride Products LTD Status: Active Notified: 06/04/2016 Companies House Number: 00433244 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB F.A.Bird | (Downham Mills) | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00675614 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fine Lady Bakeries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00455692 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Heygate Animal Feeds Limited Status: Active Notified: 06/04/2016 Companies House Number: 03334879 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Heygate Engineering Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00492098 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Heygate Grain Limited Status: Active Notified: 06/04/2016 Companies House Number: 01522607 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Heygate Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03066374 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Heygates Country Feeds Limited Status: Active Notified: 06/04/2016 Companies House Number: 08217519 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Heygates LTD Status: Active Notified: 06/04/2016 Companies House Number: 00603238 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Warburton Estate Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02788905 Nature of Control
  • Ownership of shares - 75% or more