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Home > England & Wales Companies > HEATHCOTE DISTRIBUTION LIMITED
Company Information for

HEATHCOTE DISTRIBUTION LIMITED

7 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ,
Company Registration Number
07069287
Private Limited Company
Active

Company Overview

About Heathcote Distribution Ltd
HEATHCOTE DISTRIBUTION LIMITED was founded on 2009-11-08 and has its registered office in Hitchin. The organisation's status is listed as "Active". Heathcote Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATHCOTE DISTRIBUTION LIMITED
 
Legal Registered Office
7 HUNTING GATE
HITCHIN
HERTFORDSHIRE
SG4 0TJ
Other companies in SG1
 
Filing Information
Company Number 07069287
Company ID Number 07069287
Date formed 2009-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991348487  
Last Datalog update: 2024-04-06 15:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHCOTE DISTRIBUTION LIMITED
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Companies with same name HEATHCOTE DISTRIBUTION LIMITED
The following companies were found which have the same name as HEATHCOTE DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATHCOTE DISTRIBUTION (NW) LTD UNIT 14 HARGHER CLOUGH MILL HARGHER STREER BURNLEY LANCASHIRE BB11 4EG Active Company formed on the 2024-04-11

Company Officers of HEATHCOTE DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES ROBINSON
 Company Secretary 2013-10-10
STEVEN DAWSON
 Director 2009-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES ROBINSON
 Director 2011-05-04 2014-09-03
ANTHONY MARRON
 Company Secretary 2009-11-08 2013-10-10
ANTHONY JAMES MARRON
 Director 2009-11-08 2013-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAWSON PRINCIPLED STORAGE LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
STEVEN DAWSON BRINKBURN LYNNFIELD LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
STEVEN DAWSON OFFSITE LOGISTICS LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
STEVEN DAWSON PRINCIPLED OFFSITE LOGISTICS LIMITED Director 2011-05-05 CURRENT 2011-03-17 Active
STEVEN DAWSON PRINCIPLED PARTNERSHIP LIMITED Director 2009-03-21 CURRENT 2009-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20APPOINTMENT TERMINATED, DIRECTOR STEVEN DAWSON
2024-03-20CESSATION OF STEVEN DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-20CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-03-08Director's details changed for Ms Georgia Norland on 2024-01-22
2024-01-22DIRECTOR APPOINTED MS SARAH ELIZABETH LUCAS
2023-04-05CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD LAMPLOUGH
2021-03-18PSC07CESSATION OF PETER MICHAEL HAMMER AS A PERSON OF SIGNIFICANT CONTROL
2020-09-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL HAMMER
2019-03-12PSC07CESSATION OF ESPIRIDION JR TIU TUDTUD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM 14 Meadway Technical Park Rutherford Close Stevenage Hertfordshire SG1 2EF
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0108/11/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0108/11/14 ANNUAL RETURN FULL LIST
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES ROBINSON
2013-12-18AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-04AP03Appointment of Mr Paul James Robinson as company secretary
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM 7 Paynes Park Hitchin Hertfordshire SG5 2HY
2013-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY MARRON
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARRON
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0108/11/12 ANNUAL RETURN FULL LIST
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/12 FROM 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA
2012-01-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-07AA01Previous accounting period shortened from 30/06/11 TO 31/03/11
2011-12-13AR0108/11/11 ANNUAL RETURN FULL LIST
2011-12-13AP01DIRECTOR APPOINTED MR PAUL JAMES ROBINSON
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 7 PAYNES PARK HITCHIN HERTFORDSHIRE SG5 2HY UNITED KINGDOM
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-08-05AA01CURRSHO FROM 30/11/2010 TO 30/06/2010
2011-02-02AR0108/11/10 FULL LIST
2011-02-01SH0108/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEATHCOTE DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHCOTE DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHCOTE DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HEATHCOTE DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHCOTE DISTRIBUTION LIMITED
Trademarks
We have not found any records of HEATHCOTE DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEATHCOTE DISTRIBUTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 0000-00-00 GBP £1,630

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for HEATHCOTE DISTRIBUTION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES 2nd Floor Black Horse House Bentalls Basildon Essex SS14 3BY 27,2502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHCOTE DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHCOTE DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG4 0TJ