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Heath And Hawkes Limited, NN15 5JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEATH AND HAWKES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heath And Hawkes Limited. The company was founded 44 years ago and was given the registration number 01512978. The firm's registered office is in KETTERING. You can find them at Blackbridge Farm, Cranford Road Burton Latimer, Kettering, Northants. This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:HEATH AND HAWKES LIMITED
Company Number:01512978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1980
End of financial year:03 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals

Office Address & Contact

Registered Address:Blackbridge Farm, Cranford Road Burton Latimer, Kettering, Northants, NN15 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackbridge Farm, Cranford Road, Burton Latimer, Kettering, United Kingdom, NN15 5JJ

Secretary25 February 2019Active
Blackbridge Farm, Cranford Road, Burton Latimer, Kettering, United Kingdom, NN15 5JJ

Director29 November 2018Active
Blackbridge Farm, Cranford Road, Burton Latimer, Kettering, United Kingdom, NN15 5JJ

Director04 October 2022Active
Windmill Cottage Station Road, Finedon, Wellingborough, NN9 5NT

Secretary-Active
Windmill Cottage Station Road, Finedon, Wellingborough, NN9 5NT

Director-Active
Blackbridge Farm Cranford Road, Burton Latimer, Kettering, NN15 5JJ

Director-Active
Volta Towers Station Road, Finedon, Wellingborough, NN9 5NS

Director-Active

People with Significant Control

Mr Andrew Nicholas Hawkes
Notified on:25 February 2019
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Blackbridge Farm, Cranford Road, Kettering, England, NN15 5JJ
Nature of control:
  • Significant influence or control
Executor Executors Of David John Hawkes
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:United Kingdom
Address:Blackbridge Farm, Cranford Road, Kettering, United Kingdom, NN15 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clive Robin Hawkes
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:British
Country of residence:United Kingdom
Address:Windmill Cottage, Station Road, Wellingborough, United Kingdom, NN9 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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