HEYGATE ENGINEERING COMPANY LIMITED(THE)
- Company statusactive
- Company No00492098
- Age74 years 4 months Incorporated 1 March 1951
- Officers5
Address
Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH
HEYGATE ENGINEERING COMPANY LIMITED(THE) is an active company incorporated on 1 March 1951 and based in Northampton. The company was registered 74 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
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Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 13 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2024
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1 Year Ago on 11 Jan 2024
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1 Year Ago on 08 Dec 2023
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2 Years Ago on 05 Jan 2023
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2 Years Ago on 12 Dec 2022
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3 Years Ago on 05 Jan 2022
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3 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Jan 2021
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4 Years Ago on 07 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Jan 2019
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6 Years Ago on 11 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 28 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 19 Jul 2017
Accounts With Accounts Type Full
8 Years Ago on 08 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 13 Dec 2016
Change Person Director Company With Change Date
8 Years Ago on 21 Nov 2016
Accounts With Accounts Type Full
9 Years Ago on 05 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 23 Dec 2015
Accounts With Accounts Type Full
10 Years Ago on 29 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Dec 2014
Accounts With Accounts Type Full
11 Years Ago on 30 Dec 2013
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIA, Stephen | secretary | 03 Nov 2010 | |
| HEYGATE, Arthur Robert | director | Oct 1974 | 13 Mar 2013 |
| HEYGATE, Arthur Robert | director | Jan 1945 | 01 Jan 1970 |
| HEYGATE, Paul Michael | director | Apr 1943 | 01 Jan 1970 |
| KRECKLER, Sarah Elizabeth | director | May 1977 | 13 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heygate & Sons Limited | 06 Apr 2016 |
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HEYGATE, Arthur Robert are mutual persons.
HEYGATE, Arthur Robert, KRECKLER, Sarah Elizabeth are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael, KRECKLER, Sarah Elizabeth, GREENE, Anthony Charles, SAYNOR, John Charles, HEYGATE (SENIOR), Arthur Robert, TETLEY, Anne Elizabeth are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael, KRECKLER, Sarah Elizabeth, GREENE, Anthony Charles, HEYGATE (SENIOR), Arthur Robert, TETLEY, Anne Elizabeth are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael, SAYNOR, John Charles are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael, GREENE, Anthony Charles are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael are mutual persons.
HEYGATE, Arthur Robert, HEYGATE (SENIOR), Arthur Robert are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael, GREENE, Anthony Charles, SAYNOR, John Charles, TETLEY, Anne Elizabeth are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael, GREENE, Anthony Charles, HEYGATE (SENIOR), Arthur Robert, TETLEY, Anne Elizabeth are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael, KRECKLER, Sarah Elizabeth, GREENE, Anthony Charles, SAYNOR, John Charles, TETLEY, Anne Elizabeth are mutual persons.
HEYGATE, Arthur Robert, HEYGATE (SENIOR), Arthur Robert are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael, GREENE, Anthony Charles, SAYNOR, John Charles, HEYGATE (SENIOR), Arthur Robert, TETLEY, Anne Elizabeth are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael, GREENE, Anthony Charles, SAYNOR, John Charles, HEYGATE (SENIOR), Arthur Robert, TETLEY, Anne Elizabeth are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael, GREENE, Anthony Charles, SAYNOR, John Charles, HEYGATE (SENIOR), Arthur Robert, TETLEY, Anne Elizabeth are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael, GREENE, Anthony Charles, HEYGATE (SENIOR), Arthur Robert, TETLEY, Anne Elizabeth are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael, GREENE, Anthony Charles, SAYNOR, John Charles, HEYGATE (SENIOR), Arthur Robert, TETLEY, Anne Elizabeth are mutual persons.
HEYGATE, Arthur Robert, HEYGATE, Paul Michael, HEYGATE (SENIOR), Arthur Robert are mutual persons.
HEYGATE, Arthur Robert are mutual persons.
HEYGATE, Arthur Robert are mutual persons.
HEYGATE, Arthur Robert are mutual persons.
HEYGATE, Arthur Robert are mutual persons.
HEYGATE, Paul Michael are mutual persons.
HEYGATE, Paul Michael are mutual persons.
HEYGATE, Paul Michael, GREENE, Anthony Charles are mutual persons.
HEYGATE, Paul Michael are mutual persons.
HEYGATE, Paul Michael are mutual persons.
HEYGATE, Paul Michael are mutual persons.
HEYGATE, Paul Michael are mutual persons.
KRECKLER, Sarah Elizabeth are mutual persons.
GREENE, Anthony Charles are mutual persons.
GREENE, Anthony Charles are mutual persons.
GREENE, Anthony Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
SAYNOR, John Charles are mutual persons.
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