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JAMES HEAGERTY LIMITED

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

This company is commonly known as James Heagerty Limited. The company was founded 56 years ago and was given the registration number 00929012. The firm's registered office is in SUSSEX. You can find them at Walstead Grange, Lindfield, Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JAMES HEAGERTY LIMITED
Company Number:00929012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Walstead Grange, Lindfield, Sussex, RH16 2QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walstead Grange, Lindfield, RH16 2QQ

Secretary-Active
Walstead Grange, Scaynes Hill Road, Lindfield, Haywards Heath, United Kingdom, RH16 2QQ

Director02 February 2016Active
Walstead Grange, Scaynes Hill Road, Lindfield, Haywards Heath, United Kingdom, RH16 2QQ

Director02 February 2016Active
Walstead Grange, Lindfield, RH16 2QQ

Director-Active
Walstead Grange, Lindfield, RH16 2QQ

Director-Active

People with Significant Control

Mrs Charlotte Patricia Simm
Notified on:02 October 2018
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:9, New Square, London, United Kingdom, WC2A 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Jonathan Francis Heagerty
Notified on:02 October 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Walstead Grange, Scaynes Hill Road, Haywards Heath, United Kingdom, RH16 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Virginia Claire Heagerty
Notified on:02 October 2018
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:United Kingdom
Address:Walstead Grange, Scaynes Hill Road, Haywards Heath, United Kingdom, RH16 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr James Seymour Heagerty
Notified on:06 April 2016
Status:Active
Date of birth:November 1932
Nationality:British
Country of residence:United Kingdom
Address:Walstead Grange, Lindfield, United Kingdom, RH16 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2019-06-19Persons with significant control

Cessation of a person with significant control.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-10-04Officers

Termination director company with name termination date.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type micro entity.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Appoint person director company with name date.

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