Heygate Leasing Ltd.

General information

Name:

Heygate Leasing Limited.

Office Address:

Bugbrooke Mills Bugrooke NN7 3QH Northampton

Number: 03066374

Incorporation date: 1995-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heygate Leasing Ltd. can be found at Northampton at Bugbrooke Mills. You can find the company by its zip code - NN7 3QH. Heygate Leasing's incorporation dates back to 1995. This company is registered under the number 03066374 and their current state is active. The firm now known as Heygate Leasing Ltd. was known as Flatspeedy until July 26, 1995 then the business name was replaced. The firm's SIC code is 64910 which stands for Financial leasing. The firm's most recent annual accounts describe the period up to 2022-04-02 and the most current annual confirmation statement was released on 2022-12-01.

When it comes to the firm, a variety of director's assignments up till now have been done by Arthur H. and Paul H.. As for these two managers, Arthur H. has carried on with the firm for the longest period of time, having become one of the many members of the Management Board 29 years ago. To support the directors in their duties, the firm has been using the skills of Stephen C. as a secretary since November 2010.

  • Previous company's names
  • Heygate Leasing Ltd. 1995-07-26
  • Flatspeedy Limited 1995-06-09

Company staff

Stephen C.

Role: Secretary

Appointed: 03 November 2010

Latest update: 20 March 2024

Arthur H.

Role: Director

Appointed: 06 July 1995

Latest update: 20 March 2024

Paul H.

Role: Director

Appointed: 06 July 1995

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Heygate & Sons Limited owns over 3/4 of company shares. This business can be reached in Northampton at Bugbrooke, NN7 3QH and was registered as a PSC under the reg no 00719446.

Heygate & Sons Limited
Address: Bugbrooke Mills Bugbrooke, Northampton, NN7 3QH, England
Legal authority Companies Act In England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 00719446
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

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Small-sized company accounts made up to 1st April 2023 (AA)
filed on: 9th, January 2024
accounts
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Services (by SIC Code)

  • 64910 : Financial leasing
28
Company Age

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