-
HEYGATE & SONS LIMITED - Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00719446
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bugbrooke Mills
- Bugbrooke
- Northampton
- NN7 3QH Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH UK
Management
- Geschäftsführung
- HEYGATE, Arthur Robert
- HEYGATE, Paul Michael
- Prokuristen
- CHIA, Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.1962
- Alter der Firma 1962-03-28 62 Jahre
- SIC/NACE
- 10910
Eigentumsverhältnisse
- Anteilseigner
- P.M. HEYGATE & J.C. SAYNOR & M.T. GRIBBON - JOINT SHAREHOLDER (10.14%)
- MR ARTHUR ROBERT HEYGATE (22.75%)
- MRS ROSEMARY EDGINGTON (13.51%)
- A.R. HEYGATE & J.C. SAYNOR & M.T. GRIBBON - JOINT SHAREHOLDER (0.69%)
- S.E. HEYGATE & MR A.R. HEYGATE - JOINT SHAREHOLDER (8.34%)
- MR PAUL MICHAEL HEYGATE (0.94%)
- MRS SARAH ELIZABETH KRECKLER (NG%)
- SARAH KRECKLER & P.M. SAYNOR & J.C. SAYNOR - JOINT SHAREHOLDER (0.04%)
- P.M. HEYGATE & J.C. SAYNOR & SARAH KRECKLER - JOINT SHAREHOLDER (43.58%)
- Beneficial Owners
- Mr Paul Michael Heygate
- Mr Arthur Robert Heygate
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Heygate & Sons Limited
- Zusätzliche Statusdetails
- Active
- UID/USt-ID-Nummer
- GB119284071
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-04-01
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
-
HEYGATE & SONS LIMITED Firmenbeschreibung
- HEYGATE & SONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00719446. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.1962 registriert. Das Unternehmen ist mit dem SIC/NACE Code "10910" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Bugbrooke Mills erreicht werden.
Jetzt sichern HEYGATE & SONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heygate & Sons Limited - Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, Grossbritannien
- 1962-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEYGATE & SONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-01-11) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-01-05) - AA
-
confirmation-statement-with-no-updates (2023-12-08) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-01-06) - AA
-
confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-08) - CS01
-
accounts-with-accounts-type-group (2021-01-11) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-01-03) - AA
-
change-to-a-person-with-significant-control (2020-06-18) - PSC04
-
confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-16) - CS01
-
accounts-with-accounts-type-group (2019-01-03) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-13) - CS01
-
cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
-
accounts-with-accounts-type-group (2018-01-02) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-14) - CS01
-
accounts-with-accounts-type-group (2017-01-08) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-01-05) - AA
-
confirmation-statement-with-updates (2016-12-16) - CS01
-
confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
-
resolution (2012-03-22) - RESOLUTIONS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-11-17) - AP03
-
accounts-with-accounts-type-group (2010-01-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-10) - AR01
-
termination-secretary-company-with-name (2010-11-17) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
-
change-person-director-company-with-change-date (2010-12-29) - CH01
-
accounts-with-accounts-type-group (2010-12-21) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-02) - 288a
-
accounts-with-accounts-type-group (2009-02-02) - AA
-
legacy (2009-01-20) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 363a
-
accounts-with-accounts-type-group (2008-01-17) - AA
-
legacy (2008-01-02) - 363s
keyboard_arrow_right 2007
-
legacy (2007-02-26) - 288b
-
accounts-with-accounts-type-group (2007-02-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 403a
-
accounts-with-accounts-type-group (2006-01-24) - AA
-
legacy (2006-12-21) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 363s
-
accounts-with-accounts-type-group (2005-01-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 363s
-
legacy (2004-10-15) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-12-23) - AA
-
accounts-with-accounts-type-group (2003-02-08) - AA
-
legacy (2003-12-11) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-01-14) - AA
-
legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-01-30) - AA
-
legacy (2001-12-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 363s
-
accounts-with-accounts-type-full-group (2000-01-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-24) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-12-29) - AA
-
accounts-with-accounts-type-full-group (1998-03-02) - AA
-
accounts-with-accounts-type-full (1998-01-29) - AA
-
legacy (1998-01-07) - 363s
-
legacy (1998-12-29) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-27) - 288c
-
resolution (1997-05-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-01-24) - AA
-
legacy (1997-01-06) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-02) - 363s
-
accounts-with-accounts-type-full-group (1996-01-04) - AA
-
legacy (1996-04-25) - 123
-
miscellaneous (1996-06-13) - MISC
-
legacy (1996-06-06) - 88(2)R
-
resolution (1996-06-06) - RESOLUTIONS
-
resolution (1996-06-13) - RESOLUTIONS
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-15) - 363s
-
accounts-with-accounts-type-full-group (1995-01-06) - AA
-
legacy (1995-01-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-06) - 363s
-
accounts-with-accounts-type-full-group (1994-01-06) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-01-04) - AA
-
legacy (1993-01-04) - 363s
-
resolution (1993-01-22) - RESOLUTIONS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-01-28) - AA
-
legacy (1992-01-04) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-01-22) - AA
-
legacy (1991-01-08) - 363
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-03-12) - AA
-
legacy (1990-02-01) - 363
-
accounts-with-accounts-type-full-group (1990-02-01) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-09) - AA
-
legacy (1989-02-27) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-09) - 363
-
accounts-with-accounts-type-full-group (1988-02-09) - AA
-
legacy (1988-03-08) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-02-03) - AA
-
legacy (1987-02-03) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1971
-
certificate-change-of-name-company (1971-06-04) - CERTNM
keyboard_arrow_right 1962
-
miscellaneous (1962-03-28) - MISC