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Companies House/Stratford Upon Avon/Company profile

HEATHCOTE FARMS LIMITED

Active
03127955·incorporated 1995-11-20

HEATHCOTE FARMS LIMITED is an active UK private limited company, incorporated on 20 November 1995 at Companies House (number 03127955; OpenRegistry canonical ID GB-03127955-heathcote-farms-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,119 active UK entities in that code and one of 4,346 active companies registered in Stratford Upon Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-20
Registered Address
HATTON BANK FARM, HATTON BANK LANE BLACKHILL, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PA
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

Search directors of HEATHCOTE FARMS LIMITED

Shareholders

Look up shareholders of HEATHCOTE FARMS LIMITED

Financials

Check financials of HEATHCOTE FARMS LIMITED

Filings

Check filing history of HEATHCOTE FARMS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

HEATHCOTE FARMS LIMITED has 2 persons with significant control on file:

  • Mrs Nicola Margaret Girling born 1979 resident in United Kingdom, British national. Notified 2025-04-02.
    • Owns 25–50% of shares
  • Catharine Elizabeth Shelswell born 1978 resident in United Kingdom, British national. Notified 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Henry Jones born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-02.
    • Has significant influence or control
  • Mr Andrew John Gerard Robinson born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-02.
    • Has significant influence or control
  • Mrs Margaret Mitchell Jones born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-02.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Stratford Upon Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03127955.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.