HEATHCOTE FARMS LIMITED

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HEATHCOTE FARMS LIMITED

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Key Data

Status

Active

Company No.

03127955

Incorporation date

20/11/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hatton Bank Farm, Hatton Bank Lane Blackhill, Stratford Upon Avon, Warwickshire CV37 0PACopy
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Latest events (Record since 03/01/1996)
dot icon14/04/2026
Confirmation statement made on 2026-04-14 with updates
dot icon14/04/2026
Director's details changed for Nicola Margaret Girling on 2026-04-14
dot icon14/04/2026
Change of details for Mrs Nicola Margaret Girling as a person with significant control on 2026-04-14
dot icon27/03/2026
Replacement filing of PSC01 for Mrs Catharine Elizabeth Shelswell
dot icon24/03/2026
Replacement filing of PSC01 for Mrs Catharine Elizabeth Shelswell
dot icon26/02/2026
Change of details for Mrs Catherine Elizabeth Shelswell as a person with significant control on 2025-04-02
dot icon19/01/2026
Confirmation statement made on 2025-12-03 with updates
dot icon14/01/2026
-
dot icon12/01/2026
-
dot icon25/07/2025
Cessation of John Henry Jones as a person with significant control on 2025-04-02
dot icon25/07/2025
Cessation of Andrew John Gerard Robinson as a person with significant control on 2025-04-02
dot icon25/07/2025
Cessation of Margaret Mitchell Jones as a person with significant control on 2025-04-02
dot icon25/07/2025
Notification of Nicola Margaret Girling as a person with significant control on 2025-04-02
dot icon25/07/2025
Notification of Catherine Elizabeth Shelswell as a person with significant control on 2025-04-02
dot icon28/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon29/04/2025
Appointment of Catharine Elizabeth Shelswell as a director on 2025-04-01
dot icon29/04/2025
Appointment of Nicola Margaret Girling as a director on 2025-04-01
dot icon23/12/2024
Confirmation statement made on 2024-12-03 with updates
dot icon19/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon22/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon01/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon24/04/2023
Annual return made up to 1997-11-20
dot icon16/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon17/09/1998
Registered office changed on 17/09/98 from:\calcutt farm, stockton, rugby, warwickshire CV23 8HY
dot icon03/01/1996
Registered office changed on 03/01/96 from:\1 mitchell lane, bristol, BS1 6BU
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
13.43M
-
0.00
135.06K
-
2022
9
14.06M
-
0.00
253.60K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/11/1995 - 20/12/1995
99600
INSTANT COMPANIES LIMITED
Nominee Director
20/11/1995 - 20/12/1995
43699
Jones, John Henry
Director
20/12/1995 - Present
-
Jones, Margaret Mitchell
Director
20/12/1995 - Present
-
Mrs Nicola Margaret Girling
Director
01/04/2025 - Present
1

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About HEATHCOTE FARMS LIMITED

HEATHCOTE FARMS LIMITED is an(a) Active company incorporated on 20/11/1995 with the registered office located at Hatton Bank Farm, Hatton Bank Lane Blackhill, Stratford Upon Avon, Warwickshire CV37 0PA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHCOTE FARMS LIMITED?

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HEATHCOTE FARMS LIMITED is currently Active. It was registered on 20/11/1995 .

Where is HEATHCOTE FARMS LIMITED located?

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HEATHCOTE FARMS LIMITED is registered at Hatton Bank Farm, Hatton Bank Lane Blackhill, Stratford Upon Avon, Warwickshire CV37 0PA.

What does HEATHCOTE FARMS LIMITED do?

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HEATHCOTE FARMS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for HEATHCOTE FARMS LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-14 with updates.