# Heathcote Distribution Limited

## Details

- **Company number:** [07069287](https://find-and-update.company-information.service.gov.uk/company/07069287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2009
- **Registered office:** IRONSTONE HOUSE 4 IRONSTONE WAY, BRIXWORTH, NORTHAMPTON, NN6 9UD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLVIN, Georgia Savannah | director | 22 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Espiridion Jr Tiu Tudtud | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Feb 2019 |
| Mr Peter Michael Hammer | ownership-of-shares-25-to-50-percent | 12 Feb 2019 | 19 Mar 2020 |
| Mr Steven Dawson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Jan 2024 |
| Mr Howard Lamplough | significant-influence-or-control | 19 Mar 2020 | 22 Aug 2024 |
| Mrs Georgia Savannah Colvin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Aug 2024 |  |
| Mrs Sarah Elizabeth Lucas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,358 | 1 |
| 31 Mar 2024 | - | £96,866 | 1 |
| 31 Mar 2023 | - | £96,866 | 1 |
| 30 Jun 2010 | £100 | - | - |





## Directors' other companies

- [COLVIN, Georgia](/person/7648081) - director at [Lucas Colvin Properties Limited](/company/16013052)
- [COLVIN, Georgia](/person/7648081) - director at [Principled Partnership Limited](/company/06854683)
- [COLVIN, Georgia](/person/7648081) - director at [Principled Offsite Logistics Limited](/company/07568399)
- [COLVIN, Georgia](/person/7648081) - director at [Sheene Events Ltd](/company/16755321)
- [COLVIN, Georgia](/person/7648081) - director at [Poll Holdings Limited](/company/15902150)



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