# F.G.S. Plant Limited

## Details

- **Company number:** [05147633](https://find-and-update.company-information.service.gov.uk/company/05147633)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2004
- **Registered office:** FERRY HOUSE, NEW HYTHE LANE, AYLESFORD, ME20 7PW
- **Nature of business:** [77320](/sic/77320) Renting and leasing of construction and civil engineering machinery and equipment
- **Corporate group:** [Interventions Alliance Ltd](/group/10181) (66 companies)


## Previous names

- F.G.S. Plant Limited (until 8 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 8 Jun 2004 | 8 Jun 2004 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 8 Jun 2004 | 8 Jun 2004 |
| SUTTON, Malcolm Joe | director | 1 Jan 2012 | 18 Jun 2013 |
| WEST, Jonathan Hugh | secretary | 8 Jun 2004 | 25 Mar 2025 |
| HARRIS, Steven Paul | director | 16 Mar 2026 |  |
| MINTER, Brendan | director | 1 Mar 2024 |  |
| HEATHCOTE, Nathan Robert | director | 1 Mar 2024 |  |
| WILLY, Stuart | director | 1 Dec 2008 |  |
| HEATHCOTE, Trevor Lewis | director | 8 Jun 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trevor Lewis Heathcote | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 May 2021 |
| Heathcote Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £6,663,817 | £11,055,755 | £366,502 | 30 |
| 30 Apr 2024 | £5,809,029 | £10,510,459 | £729,952 | 30 |
| 30 Apr 2023 | £5,371,581 | £9,325,905 | £1,458,290 | 27 |
| 30 Apr 2022 | £5,878,803 | £8,487,708 | £604,865 | 28 |
| 30 Apr 2021 | - | £7,632,989 | £1,373,669 | 26 |
| 30 Apr 2020 | - | £6,962,349 | £1,506,751 | 28 |
| 30 Apr 2019 | - | £6,414,757 | £1,132,308 | 25 |
| 30 Apr 2018 | - | - | - | 31 |



## Owned by

F.G.S. Plant Limited → [Heathcote Holdings Limited](/company/13368037) → [THH 2019 Limited](/company/12301415)



## Controls

- [Alljay Holdings Limited](/company/06019225) (06019225)
- [Four Jays Limited](/company/04670647) (04670647)
- [Hire Access Platforms Limited](/company/08787850) (08787850)



## Directors' other companies

- [HARRIS, Steven Paul](/person/8028082) - director at [FGS Rentals Limited](/company/02491666)
- [HEATHCOTE, Nathan Robert](/person/6475832) - director at [MNH Holdings Ltd](/company/11489273)
- [HEATHCOTE, Trevor Lewis](/person/8028634) - director at [Ridham Sea Terminals Limited](/company/02748944)



## Companies at the same address

- [Alljay Holdings Limited](/company/06019225) (06019225)
- [Clements Plant &amp; Tool Hire Limited](/company/00848176) (00848176)
- [FGS Rentals Limited](/company/02491666) (02491666)
- [Hire Access Platforms Limited](/company/08787850) (08787850)



