Heygate Leasing Ltd.

Active03066374 Private limited company
Incorporated
9 June 1995 (31 years)
Industry
Financial leasing (64910)
Accounts type
Small
Region
East Midlands
Address
Bugbrooke Mills
Bugrooke
Northampton
NN7 3QH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Chia, Stephen
Secretary · Appointed 3 November 2010
British
Director · Appointed 6 July 1995
British
Born January 1945 (81)
Director · Appointed 6 July 1995
British
Born April 1943 (83)
Officer history (6 former)
3 November 2010
Appointed Chia, Stephen as Secretary
3 November 2010
Resigned Saynor, John Charles as Secretary
13 January 2009
Resigned Greene, Anthony Charles as Director
13 January 2009
Resigned Greene, Anthony Charles as Secretary
13 January 2009
Appointed Saynor, John Charles as Secretary
21 February 2007
Resigned Tetley, Anne Elizabeth as Director
21 November 1995
Appointed Tetley, Anne Elizabeth as Director
6 July 1995
Appointed Greene, Anthony Charles as Secretary
6 July 1995
Appointed Heygate, Paul Michael as Director
6 July 1995
Appointed Greene, Anthony Charles as Director
6 July 1995
Appointed Heygate, Arthur Robert as Director
6 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 1995
Resigned Instant Companies Limited as Corporate Nominee Director
9 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 00719446

Group structure 17 companies

Ownership group derived from the Companies House PSC register

County Pride Products Limited Owns 25–50% of shares
F.A.Bird,(downham Mills),limited Owns 75–100% of shares
Fine Lady Bakeries Limited Owns 75–100% of shares
Chiltern Bakeries Limited Owns 75–100% of shares
Heygate Animal Feeds Limited Owns 75–100% of shares
Millstream Investments Limited Owns 75–100% of shares
Heygate Farms Swaffham Limited Owns 25–50% of shares
Heygate Grain Limited Owns 75–100% of shares
Heygate Leasing Ltd. This company Owns 75–100% of shares
Heygates Country Feeds Limited Owns 75–100% of shares
Heygates Limited Owns 75–100% of shares
Green Light Packaging Limited Owns 75–100% of shares
Judkin Court Management Limited Owns 75–100% of shares
Warburton Estate Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · small accounts

Cash
£2,717

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £300,435 £300,435
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£300,435£408,904
Debtors£297,718£561
Cash£2,717£408,343
Creditors (< 1 year)£0£108,469
Net Current Assets£300,435£300,435
Shareholder Funds£300,435£300,435

Filings

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