Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
James Heagerty Limited
- Incorporated
- 18 March 1968 (58 years)
- Industry
- Development of building projects (41100)
- Directors
- Virginia Claire Heagerty
- Owned by
- Caroline Mary Jane MilnePiers James Patrick HeagertyVirginia Claire Heagerty
- Accounts type
- Micro entity
- Region
- South East
- Address
- Walstead GrangeLindfieldSussexRH16 2QQ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2016
British
Born April 1963 (63)
Heagerty, Virginia Claire
Director · Appointed 2 February 2016
British
Born September 1942 (84)
Heagerty, Virginia Claire
Secretary
British
Officer history (2 former)
2 October 2018
Resigned Heagerty, James Seymour as Director
2 February 2016
2 February 2016
Appointed Heagerty, Virginia Claire as Director
18 January 1999
Resigned Heagerty, Virginia Claire as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Caroline Mary Jane Milne
Individual · Notified 10 August 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1964
Piers James Patrick Heagerty
Individual · Notified 10 August 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1962 (64)
Virginia Claire Heagerty
Individual · Notified 2 October 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1942 (84)
Individual · Notified 2 October 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1963 (63)
Former controllers (2)
10 August 2026
Ceased Charlotte Patricia Simm — Owns 75–100% of shares (as a trust)
2 October 2018
Ceased James Seymour Heagerty — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £186,175
- Debt Ratio
- 9%
- Current Ratio
- 10.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,603 | £1,885 | £2,219 | £2,620 | £3,452 | £10,483 |
| Current Assets | £203,316 | £210,174 | £168,422 | £126,752 | £108,695 | £75,269 |
| Creditors (< 1 year) | £18,744 | £70,900 | £73,846 | £53,656 | £29,162 | £34,812 |
| Net Current Assets | £184,572 | £94,576 | £73,096 | £79,533 | £40,457 | |
| Net Assets | £186,175 | £96,795 | £75,716 | £82,985 | £50,940 | |
| Shareholder Funds | £186,175 | £141,159 | £96,795 | £75,716 | £82,985 | £50,940 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Cessation of a person with significant control |
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