Reamcourt Limited

Active03499986 Private limited company
Incorporated
27 January 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Alexander James Hay
Owned by
Andrew Philip Heskin
Alexander James Hay
Accounts type
Total exemption full
Region
East Midlands
Address
Wykeham Abbey
Wykeham
Spalding
PE12 6HE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hay, Catherine Helen
Secretary · Appointed 26 September 2018
Director · Appointed 26 September 2018
British
Born July 1963 (63)
Hay, Alexander James
Director · Appointed 16 January 2018
British
Born August 1961 (65)
Officer history (5 former)
26 September 2018
Resigned Hay, Mary Ellenor as Secretary
26 September 2018
Appointed Hay, Catherine Helen as Director
26 September 2018
Appointed Hay, Catherine Helen as Secretary
26 September 2018
Resigned Hay, Mary Ellenor as Director
16 January 2018
Appointed Hay, Alexander James as Director
15 September 2017
Resigned Hay, George Alexander as Director
5 March 1998
Appointed Hay, George Alexander as Director
5 March 1998
Appointed Hay, Mary Ellenor as Director
5 March 1998
Appointed Hay, Mary Ellenor as Secretary
4 March 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 March 1998
Resigned London Law Services Limited as Corporate Nominee Director
27 January 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 January 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 4 active

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

Andrew Philip Heskin
Individual · Notified 24 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Andrew Donald Proctor
Individual · Notified 24 October 2024
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Corporate entity · Notified 24 October 2024
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09098424
Alexander James Hay
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Climaflow Limited DissolvedOwns 75–100% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
Fischer Commercial Limited DissolvedOwns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares
Reamcourt Limited This company Holds 50–75% of voting rights
George Hay & Sons Limited Owns 75–100% of shares (as a firm)

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2024 2025 £1,501 £1,501 £1,501 £1,501 £1,501
Balance sheet detail
202520242023202220212020
Shareholder Funds£1,501£1,501£1,501£1,501£1,501

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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