OpenCompanies

Heathcoat Trustee Company Limited

Company number
02589358
Status
Active
Type
Ltd
Incorporated
7 Mar 1991
Nature of business
Pension funding

Registered office

Westexe
Tiverton
Devon
EX16 5LL

Officers

NameRoleAppointedResigned
DIGGLE, David Director 7 Mar 1991 31 Oct 1996
HAYES, Christopher William Secretary 7 Mar 1991 1 Jan 2000
MCMELLON, Christopher John Secretary 1 Jan 2000 12 Jul 2000
MCMELLON, Christopher John Director 1 Jan 2000 12 Jul 2000
WADDINGTON, Reginald Hewitt Director 7 Mar 1991 31 Jul 2000
WADDINGTON, Simon Charles Secretary 12 Jul 2000 18 Sep 2000
WADDINGTON, Simon Charles Director 12 Jul 2000 18 Sep 2000
HEATHCOAT AMORY, Ian, Sir Director 7 Mar 1991 19 Mar 2007
PRIEST, Eric Reginald Director 20 Feb 1997 31 Aug 2013
HAYMAN, John Harold Secretary 18 Sep 2000 21 Mar 2016
PENN, David Alfred Secretary 21 Mar 2016 31 Oct 2021
MOWAT, Charles Patrick Magnus Secretary 28 Sep 2021
GRATTON, Michael John Director 7 Mar 1991
HARVIE, George Naismith Mcleod Director 7 Mar 1991

Control

NameNature of controlNotifiedCeased
Mr Simon Charles Waddington Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £100 - 0
31 Mar 2024 £5 - 0
31 Mar 2023 Dormant £5 £5 -
31 Mar 2022 £5 - 0
31 Mar 2021 £5 - 0
31 Mar 2020 £5 - 0
31 Mar 2019 £5 - -
31 Mar 2018 £5 - -
31 Mar 2017 £5 - -
31 Mar 2016 Dormant £5 £5 -
31 Mar 2015 Dormant £5 £5 -
31 Mar 2014 Dormant £5 £5 -
31 Mar 2013 Dormant £5 £5 -
31 Mar 2012 Dormant £5 £5 -
31 Mar 2011 Dormant £5 £5 -
31 Mar 2010 £5 £5 -
31 Mar 2009 £5 £5 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -

Connections

Companies at the same address

Data