Website & contact details
- Group website
- The site of this company’s group or brand.
John Heathcoat & Company (Holdings) Limited
- Incorporated
- 3 July 1984 (42 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jeremy David Waddington
- Owned by
- Marian Christina WaddingtonJames Luke WaddingtonJeremy David Waddington
- Accounts type
- Group
- Region
- South West
- Address
- WestexeTivertonDevonEX16 5LL
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1966 (60)
Mowat, Charles Patrick Magnus
Secretary · Appointed 28 September 2021
Waddington, Jeremy David
Director · Appointed 17 December 2020
British
Born September 1955 (71)
Director · Appointed 18 December 1997
British
Born July 1966 (60)
Director · Appointed 18 December 1997
British
Born June 1958 (68)
Officer history (15 former)
30 June 2023
1 June 2023
29 October 2021
Resigned Penn, David Alfred as Secretary
28 September 2021
Appointed Mowat, Charles Patrick Magnus as Secretary
17 December 2020
Appointed Waddington, Jeremy David as Director
21 March 2016
21 March 2016
Appointed Penn, David Alfred as Secretary
1 January 2013
31 December 2012
31 August 2012
1 September 2009
21 August 2008
26 June 2008
1 January 2008
19 March 2007
1 January 2005
31 December 2004
18 September 2000
18 September 2000
31 July 2000
12 July 2000
12 July 2000
1 January 2000
31 December 1999
18 December 1997
18 December 1997
2 July 1997
Resigned Shelton, William John as Director
31 March 1992
24 March 1992
Appointed Shelton, William John as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Marian Christina Waddington
Individual · Notified 5 November 2024
Owns 25–50% of shares (as a trust)
British
Born June 1954 (72)
James Luke Waddington
Individual · Notified 11 November 2019
Owns 25–50% of shares (as a trust)
British
Born October 1986 (40)
Jeremy David Waddington
Individual · Notified 28 July 2017
Owns 25–50% of shares (as a trust)
British
Born September 1955 (71)
British
Born June 1958 (68)
Holdings 9
Companies where John Heathcoat & Company (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 26 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 15 September 2025 | Confirmation statement with updates | 1 September 2025 | ||
| 6 June 2025 | Director's details changed | |||
| 6 June 2025 | Director's details changed |
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