Heugh Gun Battery Trust Limited

Active04774077 Private company limited by guarantee
Incorporated
22 May 2003 (23 years)
Industry
Museums activities (91020)
Directors
Gemma Joan Ptak
Controlled by
Timothy Guy Bailey
Gemma Joan Ptak
Accounts type
Total exemption full
Region
North East
Address
Heugh Battery Moor Terrace
The Headland
Hartlepool
TS24 0PS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2024
Also at Xsite Architecture LLP, Spence & Dower LLP (proposed for strike-off) · more companies
British
Born September 1964 (62)
Ptak, Gemma Joan
Director · Appointed 19 July 2023
British
Born September 1984 (42)
Officer history (23 former)
13 April 2026
Resigned Deer, Eric Harland as Director
9 November 2025
Resigned Keeton, John Randolph as Director
7 November 2025
Resigned Abson, Andrew James as Director
12 May 2024
Appointed Bailey, Timothy Guy as Director
12 May 2024
Appointed Abson, Andrew James as Director
19 July 2023
Appointed Ptak, Gemma Joan as Director
19 July 2023
Appointed Deer, Eric Harland as Director
19 July 2023
Resigned Worthington, David as Director
30 January 2023
Resigned Foster, Ann-Marie, Dr as Director
1 July 2021
Appointed Foster, Ann-Marie, Dr as Director
30 June 2021
Resigned Bartholomew, Elaine Marie as Director
30 June 2021
Resigned Olds, Allison as Director
14 October 2019
Resigned Wright, Reginald Elliott as Director
31 May 2019
Appointed Bartholomew, Elaine Marie as Director
31 May 2019
Appointed Olds, Allison as Director
6 October 2017
Appointed Worthington, David as Director
25 January 2016
Resigned Southcott, Charlotte as Secretary
1 January 2016
Resigned Southcott, Arthur John as Director
1 September 2015
Resigned Foster, Joseph Redman as Director
16 December 2014
Resigned Southcott, Amanda as Director
1 March 2013
Appointed Wright, Reginald Elliott as Director
16 December 2012
Resigned Ireland, Peter Edward as Director
16 December 2012
Resigned Byrne, Kevin James as Director
1 January 2012
Resigned Thomson, Geoffrey James as Director
8 July 2011
Appointed Byrne, Kevin James as Director
27 June 2011
Resigned Watkin, Jason David as Director
17 April 2011
Resigned Simpson, Ian as Director
29 January 2011
Appointed Watkin, Jason David as Director
6 November 2010
Appointed Simpson, Ian as Director
29 April 2010
Resigned Waites, Steven as Director
10 November 2009
Resigned Baume, Glenn, Lt Col as Director
1 October 2009
Appointed Waites, Steven as Director
30 August 2009
Appointed Thomson, Geoffrey James as Director
30 August 2009
Appointed Keeton, John Randolph as Director
22 July 2009
Appointed Foster, Joseph Redman as Director
16 February 2009
Resigned Forcer, Donna as Director
16 February 2009
Resigned Forcer, Neil as Director
10 March 2008
Appointed Southcott, Charlotte as Secretary
10 March 2008
Resigned Gouldsbro, Peter Thomas as Secretary
30 December 2005
Appointed Gouldsbro, Peter Thomas as Secretary
28 May 2005
Resigned Haberfield, Nicholas Ian as Secretary
27 July 2004
Appointed Baume, Glenn, Lt Col as Director
3 September 2003
Appointed Forcer, Donna as Director
22 May 2003
Appointed Ireland, Peter Edward as Director
22 May 2003
Appointed Southcott, Amanda as Director
22 May 2003
Appointed Forcer, Neil as Director
22 May 2003
Appointed Southcott, Arthur John as Director
22 May 2003
Appointed Haberfield, Nicholas Ian as Secretary

Ownership 2 active

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

Individual · Notified 15 January 2026
Holds 25–50% of voting rights
British
Born September 1964 (62)
Gemma Joan Ptak
Individual · Notified 15 January 2026
Holds 25–50% of voting rights
British
Born September 1984 (42)
Former controllers (2)
9 November 2025
Ceased John Randolph Keeton — Has significant influence or control (as a trust)
14 October 2019
Ceased Reginald Elliott Wright — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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