Heathpatch Limited
- Holding
- Active
- 28 years
- 405 employees
- £6,694,158 (assets)
- Real address
- 7 directors
- 2 owners
Company size
Company status
Company incorporated on June 05, 1997
Average employees reported at October 31, 2023
Current assets reported at October 31, 2023
1 company registered at the address, less than ten
7 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Mixed farming
01500
9263 companies
SIC CODE 01500. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Heathpatch Limited is a private limited company registered in England/Wales with the registration number 03381606. The company was founded twenty eight years ago on June 05, 1997, and registered at IP7 6RA, Ipswich, Suffolk, Dairy Farm Office, Semer. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the mixed farming industries. Officially, it has two owners or PSCs, seven directors, and 405 employees.
It's a holding company. The last reported current assets is £6,694,158.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 5
- psc
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 5 other companies.
Has significant influence or control over the trustees of a trust
-
Individual
- 9 years
- 7
- psc
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 7 other companies.
Has significant influence or control over the trustees of a trust
Managers
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
Started on 2022-11-01
Also participates in 4 other companies.
Commercial director
Commercial director
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
Started on 2020-07-23
Also participates in 2 other companies.
Director
Director
-
Individual
- 11 years
- 1
-
Resident of United Kingdom
Started on 2013-11-01
Also participates in 1 other companies.
Chartered accountant
Chartered accountant
-
Individual
- 17 years
- 18
-
Resident of United Kingdom
Started on 2007-10-01
Also participates in 18 other companies.
Secretary
Secretary
-
Individual
- 19 years
- 21
-
Resident of United Kingdom
Started on 2006-04-01
Also participates in 21 other companies.
Co director
Co director
See other directors
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-05-31 with updatesDownload 5 pages pdf report
-
Satisfaction of charge 033816060023 in fullDownload 1 page pdf report
-
Satisfaction of charge 033816060024 in fullDownload 1 page pdf report
See all events
Heathpatch Limited controls
Owns & Controls
-
Corporate
- 11 months
- 75%+
-
Resident of United Kingdom
Started on 2024-07-18
Right to appoint or remove directors, Ownership of shares – 75% or more
-
Corporate
- 11 months
- 75%+
-
Resident of United Kingdom
Started on 2024-07-18
Ownership of shares – 75% or more
-
Corporate
- 11 months
- 75%+
-
Resident of United Kingdom
Started on 2024-07-18
Ownership of shares – 75% or more
-
Corporate
- 4 years
- 25%+
-
Resident of United Kingdom
Started on 2021-04-21
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2020-08-25
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Heathpatch Limited
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