Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Heathcote Distribution Limited
- Incorporated
- 8 November 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Sarah Elizabeth LucasGeorgia Savannah Colvin
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Ironstone House 4 Ironstone WayBrixworthNorthamptonNN6 9UD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2024
Also at Sheene Events Ltd (proposed for strike-off), Lucas Colvin Properties Limited, Poll Holdings Limited · more companies
British
Born September 1996 (30)
Director · Appointed 22 January 2024
Also at Sheene Events Ltd (proposed for strike-off), Poll Holdings Limited, Chapter and Charm Limited · more companies
British
Born October 1967 (59)
Officer history (6 former)
22 August 2024
22 August 2024
Resigned Robinson, Paul James as Secretary
22 January 2024
22 January 2024
19 January 2024
16 January 2024
3 September 2014
10 October 2013
Resigned Marron, Anthony as Secretary
10 October 2013
10 October 2013
Appointed Robinson, Paul James as Secretary
4 May 2011
8 November 2009
Appointed Marron, Anthony as Secretary
8 November 2009
8 November 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Individual · Notified 22 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1996 (30)
Former controllers (4)
22 August 2024
Ceased Howard Lamplough — Has significant influence or control
19 January 2024
19 March 2020
Ceased Peter Michael Hammer — Owns 25–50% of shares
12 February 2019
Ceased Espiridion Jr Tiu Tudtud — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,358
- Employees
- 2
- Current Ratio
- 3.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,358 | £96,953 | |
| Debtors | £0 | £87 | |
| Cash | £1,358 | £96,866 | |
| Creditors (< 1 year) | £412 | £256,007 | £140,508 |
| Net Current Assets | £946 | (£159,054) | |
| Shareholder Funds | £946 | £946 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 26 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with updates | 17 March 2025 | ||
| 7 March 2025 | Registered office address changed | |||
| 28 November 2024 | Total exemption full accounts | 31 March 2024 |
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