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HEYGATE LEASING LTD.

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

This company is commonly known as Heygate Leasing Ltd.. The company was founded 28 years ago and was given the registration number 03066374. The firm's registered office is in NORTHAMPTON. You can find them at Bugbrooke Mills, Bugrooke, Northampton, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:HEYGATE LEASING LTD.
Company Number:03066374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1995
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Bugbrooke Mills, Bugrooke, 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, Brookfiel;D, Duncan Close Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6WL

Director06 July 1995Active
9, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6WL

Director06 July 1995Active
14 Heronsford, Northampton, NN4 9XG

Secretary06 July 1995Active
37 The Green, Kislingbury, Northampton, NN7 4AH

Secretary13 January 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 June 1995Active
14 Heronsford, Northampton, NN4 9XG

Director06 July 1995Active
Ivy Cottage, Little Brington, Northampton, NN7 4HS

Director21 November 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 June 1995Active

People with Significant Control

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 75 to 100 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 (7 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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2020-01-03Accounts

Accounts with accounts type small.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-12-11Confirmation statement

Confirmation statement with no 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 full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

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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2011-12-21Accounts

Accounts with accounts type small.

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