HEYGATE FARMS SWAFFHAM LIMITED
- Company statusactive
- Company No00521942
- Age72 years Incorporated 20 July 1953
- Officers5
Address
Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH
HEYGATE FARMS SWAFFHAM LIMITED is an active company incorporated on 20 July 1953 and based in Northampton. The company was registered 72 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01130
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
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7 Months Ago on 13 Dec 2024
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2 Years Ago on 12 Dec 2022
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3 Years Ago on 06 Jan 2022
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3 Years Ago on 08 Dec 2021
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4 Years Ago on 11 Jan 2021
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4 Years Ago on 07 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Feb 2020
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5 Years Ago on 03 Jan 2020
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5 Years Ago on 16 Dec 2019
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6 Years Ago on 28 Dec 2018
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6 Years Ago on 12 Dec 2018
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7 Years Ago on 28 Dec 2017
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7 Years Ago on 14 Dec 2017
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8 Years Ago on 08 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 14 Dec 2016
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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 Small
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 Small
11 Years Ago on 30 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Dec 2013
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIA, Stephen | secretary | 03 Nov 2010 | |
| GRIBBON, Mervyn Thompson | director | May 1938 | 01 Jan 1970 |
| GRIBBON, William Alexander | director | Nov 1967 | 10 Feb 2020 |
| HEYGATE, Arthur Robert | director | Jan 1945 | 01 Jan 1970 |
| HEYGATE, Paul Michael | director | Apr 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Michael Heygate | Apr 1943 | 06 Apr 2016 |
| Mr Arthur Robert Heygate | Jan 1945 | 06 Apr 2016 |
| Heygate & Sons Limited | 06 Apr 2016 |
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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, GREENE, Anthony 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.
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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