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All Information about:

                        
Name

Heygates LTD

Address
Bugbrooke Mills
Northampton
NN7 3QH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 August 2023
Company Register Name Heygates Limited
Company No. 00603238 Show on Companies House
Accountsfull
last accounts made up to 2 April 2022
Sector (SIC)10611 - Manufacture of grain mill products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (1)

Source: Companies House
gb-flag GB Heygate & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00719446 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Chia, Stephen Moulton Park, Northampton, Northamptonshire Status: Active Notified: 03/11/2010 Role: Secretary Nationality: British
    Chia, Stephen Kha Yin Moulton Park, Northampton Status: Active Notified: 19/03/2010 Date of Birth: 10/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Heygate, Arthur Robert Moulton Park, Northampton, Northamptonshire Status: Active Notified: 19/03/2010 Date of Birth: 10/1974 Occupation: Farmer And Flour Miller, None Role: Director Country of Residence: England Nationality: British
    Heygate, Paul Michael Moulton Park Industrial Estate, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 01/12/1991 Date of Birth: 04/1943 Occupation: Miller And Farmer Role: Director Country of Residence: England Nationality: British
    Heygate, Thomas Peter Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 10/02/2020 Date of Birth: 10/1976 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Kreckler, Sarah Elizabeth Moulton Park, Northampton, Northamptonshire Status: Active Notified: 19/03/2010 Date of Birth: 05/1977 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GLP Systems Limited Status: Active Notified: 03/04/2024 Companies House Number: 15011168 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%
  • gb-flag Green Light Packaging Holdin GS Limited Status: Active Notified: 02/04/2024 Companies House Number: 15011177 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%
  • gb-flag Green Light Packaging Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2024 Companies House Number: 02926851 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%