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All Information about:
Name

Heathcote Holdings Limited
Address
Po Box 602
La Plaiderie House
St Peter Port
Guernsey
GY1 3DQ
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
13 February 2018
Company Register Address Stanford Bridge Farm
Ashford
TN27 0RU
Company No. 13368037 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)64201 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Heathcote Group Holdings Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Godden, Anthony James Status: Active Notified: 01/05/2021 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Heathcote, Trevor Lewis Status: Active Notified: 30/04/2021 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Thh 2019 Limited Status: Active Notified: 01/05/2021 Companies House Number: 12301415 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    (As Trustees Of Trevor Heathcote 2021 Discretionary Settlement), Mr Trevor Heathcote And Mr Anthony Godden Status: Ceased Notified: 01/05/2021 Ceased: 01/05/2021 Date of Birth: 05/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Heathcote, Martin Lewis Ashford, Kent, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heathcote, Trevor Lewis Ashford, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Countrystyle Group Limited Status: Active Notified: 01/05/2021 Companies House Number: 05675117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag FGS Agri LTD Status: Active Notified: 01/05/2021 Companies House Number: 02810485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag FGS Plant LTD Status: Active Notified: 01/05/2021 Companies House Number: 05147633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •