Heygate & Sons Limited

General information

Name:

Heygate & Sons Ltd

Office Address:

Bugbrooke Mills Bugbrooke NN7 3QH Northampton

Number: 00719446

Incorporation date: 1962-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1962 is the year of the start of Heygate & Sons Limited, a company which is situated at Bugbrooke Mills, Bugbrooke in Northampton. This means it's been 62 years Heygate & Sons has been in the UK, as it was created on 1962-03-28. The company's Companies House Reg No. is 00719446 and the postal code is NN7 3QH. This enterprise's principal business activity number is 10910: Manufacture of prepared feeds for farm animals. Heygate & Sons Ltd filed its latest accounts for the financial year up to Saturday 2nd April 2022. The most recent annual confirmation statement was released on Wednesday 7th December 2022.

The enterprise owns nine trademarks, all are still in use. The first trademark was obtained in 2016. The trademark which will lose its validity first, that is in July, 2025 is COUNTRY FEEDS.

As stated, the following company was established 62 years ago and has been managed by four directors, and out this collection of individuals two (Arthur H. and Paul H.) are still in the management. Moreover, the director's efforts are often assisted with by a secretary - Stephen C., who was chosen by this specific company in 2010.

Trade marks

Trademark UK00003072909
Trademark image:-
Trademark name:BIG SOFTY
Status:Application Published
Filing date:2014-09-17
Owner name:Heygate & Sons Limited
Owner address:Bugbrooke Mills, Bugbrooke, Northampton, United Kingdom, NN7 3QH
Trademark UK00003075278
Trademark image:-
Trademark name:RABBIT'S CHOICE
Status:Application Published
Filing date:2014-10-02
Owner name:Heygate & Sons Limited
Owner address:Bugbrooke Mills, Bugbrooke , Northampton, United Kingdom, NN7 3QH
Trademark UK00003080245
Trademark image:-
Trademark name:AGRICELL
Status:Application Published
Filing date:2014-11-05
Owner name:Heygate & Sons Limited
Owner address:Bugbrooke Mills, Bugbrooke, Northampton, United Kingdom, NN7 3QH
Trademark UK00003145188
Trademark image:-
Trademark name:HEYGATES EQUI BALANCER
Status:Registered
Filing date:2016-01-19
Date of entry in register:2016-05-20
Renewal date:2026-01-19
Owner name:Heygate & Sons Limited
Owner address:Bugbrooke Mills, Bugbrooke, Northampton, United Kingdom, NN7 3QH
Trademark UK00003145189
Trademark image:-
Trademark name:MEADOW BLEND
Status:Registered
Filing date:2016-01-19
Date of entry in register:2016-05-20
Renewal date:2026-01-19
Owner name:Heygate & Sons Limited
Owner address:Bugbrooke Mills, Bugbrooke, Northampton, United Kingdom, NN7 3QH
Trademark UK00003145190
Trademark image:-
Trademark name:HEYGATES TRADITIONAL BLEND
Status:Registered
Filing date:2016-01-19
Date of entry in register:2016-05-20
Renewal date:2026-01-19
Owner name:Heygate & Sons Limited
Owner address:Bugbrooke Mills, Bugbrooke, Northampton, United Kingdom, NN7 3QH
Trademark UK00003117039
Trademark image:-
Trademark name:COUNTRY FEEDS
Status:Registered
Filing date:2015-07-09
Date of entry in register:2016-01-01
Renewal date:2025-07-09
Owner name:Heygate & Sons Limited
Owner address:Bugbrooke Mills, Bugbrooke, Northampton, United Kingdom, NN7 3QH
Trademark UK00003154649
Trademark image:-
Trademark name:MILLSTREAM
Status:Registered
Filing date:2016-03-10
Date of entry in register:2016-08-05
Renewal date:2026-03-10
Owner name:Heygate & Sons Limited
Owner address:Bugbrooke Mills, Bugbrooke, Northampton, United Kingdom, NN7 3QH
Trademark UK00003167626
Trademark image:-
Status:Registered
Filing date:2016-05-25
Date of entry in register:2016-09-23
Renewal date:2026-05-25
Owner name:Heygate & Sons Limited
Owner address:Bugbrooke Mills, Bugbrooke, Northampton, United Kingdom, NN7 3QH

Company staff

Stephen C.

Role: Secretary

Appointed: 03 November 2010

Latest update: 24 April 2024

Arthur H.

Role: Director

Appointed: 01 December 1991

Latest update: 24 April 2024

Paul H.

Role: Director

Appointed: 01 December 1991

Latest update: 24 April 2024

People with significant control

Executives who have control over the firm are as follows: Paul H. owns over 1/2 to 3/4 of company shares. Arthur H. owns over 1/2 to 3/4 of company shares.

Paul H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Arthur H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Diana H.
Notified on 6 April 2016
Ceased on 9 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 1st April 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 10910 : Manufacture of prepared feeds for farm animals
62
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