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J.H. HEATH LIMITED

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

This company is commonly known as J.h. Heath Limited. The company was founded 69 years ago and was given the registration number 00544693. The firm's registered office is in LOUTH. You can find them at The Stables Cottage Farm, Raithby Road Tathwell, Louth, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:J.H. HEATH LIMITED
Company Number:00544693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1955
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:The Stables Cottage Farm, Raithby Road Tathwell, Louth, Lincolnshire, LN11 9SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Cottage Farm, Raithby Road Tathwell, Louth, LN11 9SS

Secretary30 September 2000Active
The Stables, Cottage Farm, Raithby Road Tathwell, Louth, LN11 9SS

Director-Active
The Stables, Cottage Farm, Raithby Road Tathwell, Louth, England, LN11 9SS

Director17 March 2021Active
The Stables Cottage Farm, Rathby Road, Tathwell, Louth, LN11 9SS

Director08 April 2003Active
Haugh Manor, Haugh, Alford, LN13 0AN

Secretary-Active
Tathwell Lodge, Tathwell, Louth, LN11 9SX

Director-Active
Haugh Manor, Haugh, Alford, LN13 0AN

Director-Active

People with Significant Control

Yvonne Heath
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:The Stables Cottage Farm, Rathby Road, Louth, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Robert Heath
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Cottage Farm, Louth, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Robert Heath
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Cottage Farm, Louth, United Kingdom, LN11 9SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Yvonne Heath
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:The Stables Cottage Farm, Rathby Road, Louth, United Kingdom, LN11 9SS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Mortgage

Mortgage satisfy charge full.

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2022-03-15Mortgage

Mortgage charge part release with charge number.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Officers

Appoint person director company with name date.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-08-04Officers

Change person director company with change date.

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2020-08-04Officers

Change person director company with change date.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-03Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Accounts

Change account reference date company previous extended.

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2017-08-08Confirmation statement

Confirmation statement with updates.

Download
2017-07-28Persons with significant control

Notification of a person with significant control.

Download
2017-07-28Persons with significant control

Notification of a person with significant control.

Download
2017-04-24Accounts

Accounts with accounts type total exemption small.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

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