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HEATHCOTE DISTRIBUTION LIMITED

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

This company is commonly known as Heathcote Distribution Limited. The company was founded 15 years ago and was given the registration number 07069287. The firm's registered office is in HITCHIN. You can find them at 7 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEATHCOTE DISTRIBUTION LIMITED
Company Number:07069287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hunting Gate, Hitchin, England, SG4 0TJ

Secretary10 October 2013Active
7, Hunting Gate, Hitchin, England, SG4 0TJ

Director22 January 2024Active
7, Hunting Gate, Hitchin, England, SG4 0TJ

Director22 January 2024Active
7, Hunting Gate, Hitchin, England, SG4 0TJ

Director16 January 2024Active
35, Tilehouse Street, Hitchin, United Kingdom, SG5 2DY

Secretary08 November 2009Active
63, West Hill, Hitchin, United Kingdom, SG5 2HY

Director08 November 2009Active
35, Tilehouse Street, Hitchin, United Kingdom, SG5 2DY

Director08 November 2009Active
14, Meadway Technical Park, Rutherford Close, Stevenage, England, SG1 2EF

Director04 May 2011Active

People with Significant Control

Mr Howard Lamplough
Notified on:19 March 2020
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:7, Hunting Gate, Hitchin, England, SG4 0TJ
Nature of control:
  • Significant influence or control
Mr Peter Michael Hammer
Notified on:12 February 2019
Status:Active
Date of birth:June 1955
Nationality:Danish
Country of residence:England
Address:7, Hunting Gate, Hitchin, England, SG4 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Dawson
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:7, Hunting Gate, Hitchin, England, SG4 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Espiridion Jr Tiu Tudtud
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Filipino
Country of residence:England
Address:7, Hunting Gate, Hitchin, England, SG4 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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