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HEATHCOTE HOLDINGS LIMITED

Active
13368037·incorporated 2021-04-30

HEATHCOTE HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 April 2021 at Companies House (number 13368037; OpenRegistry canonical ID GB-13368037-heathcote-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64201 (Activities of agricultural holding companies), one of 977 active UK entities in that code and one of 12,422 active companies registered in Ashford, Kent (postcode TN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-30
Registered Address
STANFORD BRIDGE FARM, PLUCKLEY, ASHFORD, KENT, TN27 0RU, UNITED KINGDOM
SIC
64201 — Activities of agricultural holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEATHCOTE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Thh 2019 Limited (England & Wales reg. 12301415). Notified 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trevor Lewis Heathcote born 1965 resident in United Kingdom, British national. Notified 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Anthony James Godden born 1965 resident in United Kingdom, British national. Notified 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Trevor Heathcote And Mr Anthony Godden (As Trustees Of Trevor Heathcote 2021 Discretionary Settlement) born 2021 resident in United Kingdom, British national. Notified 2021-05-01. Ceased 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HEATHCOTE HOLDINGS LIMITED has previously traded as:

  • HEATHCOTE GROUP HOLDINGS LIMITED (until 2021-07-13)

Similar UK companies

Other companies registered under SIC 64201 (Activities of agricultural holding companies):

Other companies registered in Ashford: