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Heathcote Farms Limited

Private Limited Company

Heathcote Farms Limited
Hatton Bank Farm
Hatton Bank Lane Blackhill
Stratford Upon Avon
Warwickshire
CV37 0PA
Company NameHeathcote Farms Limited
Company StatusActive
Company Number03127955
Incorporation Date20 November 1995 (28 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameAddgame Limited
Current DirectorsJohn Henry Jones and Margaret Mitchell Jones
Business IndustryAgriculture, Forestry and Fishing
Business ActivityGrowing of Cereals (Except Rice), Leguminous Crops and Oil Seeds
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September
Latest Return3 December 2023 (4 months, 3 weeks ago)
Next Return Due17 December 2024 (7 months, 3 weeks from now)

Contact

Registered AddressHatton Bank Farm
Hatton Bank Lane Blackhill
Stratford Upon Avon
Warwickshire
CV37 0PA
Shared Address This company doesn't share its address with any other companies
ConstituencyStratford-on-Avon
RegionWest Midlands
CountyWarwickshire
ParishHampton Lucy

Accounts & Returns

Accounts Year End30 September
CategoryTotal Exemption Full
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Latest Return3 December 2023 (4 months, 3 weeks ago)
Next Return Due17 December 2024 (7 months, 3 weeks from now)

Director Overview

Current

3

Retired

2

Closed

Classification

SIC IndustryAgriculture, Forestry and Fishing
SIC 2003 (0111)Grow cereals & other crops
SIC 2007 (01110)Growing of cereals (except rice), leguminous crops and oil seeds

Event History

22 December 2023Confirmation statement made on 3 December 2023 with no updates
1 June 2023Total exemption full accounts made up to 30 September 2022
24 April 2023Annual return made up to 20 November 1997
27 February 2023Particulars of variation of rights attached to shares
27 February 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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