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HEYGATE FARMS SWAFFHAM LIMITED

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

This company is commonly known as Heygate Farms Swaffham Limited. The company was founded 70 years ago and was given the registration number 00521942. The firm's registered office is in NORTHAMPTON. You can find them at Bugbrooke Mills, Bugbrooke, Northampton, . This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:HEYGATE FARMS SWAFFHAM LIMITED
Company Number:00521942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1953
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL

Secretary03 November 2010Active
9, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6WL

Director-Active
Pacioli House, Duncan Close, Moulton Park Industrial Estate, Northampton, England, NN3 6WL

Director10 February 2020Active
9, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, NN3 6WL

Director-Active
9, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, NN3 6WL

Director-Active
14 Heronsford, Northampton, NN4 9XG

Secretary-Active
37 The Green, Kislingbury, Northampton, NN7 4AH

Secretary13 January 2009Active
Litchborough Hall, Litchborough, Towcester, NN12 8JF

Director-Active
Ivy Cottage, Little Brington, Northampton, NN7 4HS

Director21 November 1995Active

People with Significant Control

Mr Paul Michael Heygate
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:Bugbrooke Mills, Northampton, NN7 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Heygate & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bugbrooke Mills, Bugbrooke, Northampton, England, NN7 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arthur Robert Heygate
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:Bugbrooke Mills, Northampton, NN7 3QH
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type small.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type small.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type small.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type small.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-02-12Officers

Appoint person director company with name date.

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2020-01-03Accounts

Accounts with accounts type small.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type small.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-01-08Accounts

Accounts with accounts type small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type small.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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